Leading Independent Proxy Advisory Firms Recommend That ISC Shareholders Vote for the All-Cash Transaction With Plenary Americas

About this update from Information Services Corp. Class A

REGINA, Saskatchewan, June 17, 2026 (GLOBE NEWSWIRE) -- Information Services Corporation (TSX:ISC) (“ISC” or the “Company”) is pleased to announce that leading independent proxy advisory firms, Institutional Shareholder Services Inc. (“ISS”) and Glass, Lewis & Co. (“Glass Lewis”) have issued positive voting recommendations to shareholders of the Company (“Shareholders”) in connection with the previously announced arrangement agreement (the “Transaction”) with a subsidiary of Plenary Americas. ISS and Glass Lewis provide research, analysis and voting recommendations to institutional investors, including pension funds, asset managers and mutual funds. Both recommend that Shareholders vote in favour of the Transaction at the upcoming Special Meeting of Shareholders to be held on June 26, 2026 at 9:00 a.m. (Saskatchewan Time/CST) (the “Meeting”). The deadline for Shareholders to vote in advance of the Meeting is 9:00 a.m. (Saskatchewan Time/CST) on Wednesday, June 24, 2026. The recommendations from ISS and Glass Lewis are consistent with the unanimous recommendation of ISC’s Board of Directors (with Government of Saskatchewan appointees recusing) that Shareholders vote in favour of the Transaction. The Transaction, announced on May 19, 2026, provides for the acquisition of ISC at a cash price of CAD$51.00 per Class A Limited Voting Share (“Share”) (other than those Shares held by certain members of ISC’s senior management who have entered into equity rollover agreements to retain an interest in ISC following closing of the Transaction in respect of the Shares owned by them), representing a 55 per cent premium to ISC’s unaffected trading price and valuing the Company at approximately CAD$1.2 billion. Transaction Rationale The Management Information Circular and other related Meeting materials are available on SEDAR+ at www.sedarplus.ca and ISC’s investor relations website at https://investors.isc.ca/. Shareholder Meeting and Voting Instructions The Meeting will be held in person on Friday, June 26, 2026 at 9:00 a.m. (Saskatchewan Time/CST) at The Hotel Saskatchewan, Regency Ballroom, 2125 Victoria Avenue, Regina, SK, S4P 0S3. Shareholders may attend the Meeting in person to vote their Shares, or they can vote their Shares prior to the Meeting in accordance with the applicable instructions that are provided in the Management Information Circular. Shareholde...

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