ISC Announces Mailing of the Special Meeting Circular in Connection with the Plenary Americas Transaction

• ISC’s Board of Directors unanimously recommends that Shareholders vote “IN FAVOUR” of the Transaction.
• ISC Shareholders are encouraged to review the meeting materials carefully and submit their votes well in advance of the proxy voting deadline of Wednesday, June 24, 2026 at 9:00 a.m. (Saskatchewan Time/CST).
• Questions? Need Help Voting? Contact Kingsdale Advisors by calling 1-800-485-6763 (Toll-free in North America), 1-437-561-4995 (Call and Text) or by email at [e-mail].

REGINA, Saskatchewan, June 01, 2026 (GLOBE NEWSWIRE) -- Information Services Corporation (TSX:ISC) (“ISC” or the “Company”) announced today that it has commenced mailing of its Management Information Circular and Proxy Statement (the “Circular”) for the Company’s Special Meeting of Shareholders to be held on June 26, 2026 at 9:00 a.m. (Saskatchewan Time/CST) (the “Meeting”) in connection with the previously announced Arrangement Agreement with a wholly-owned subsidiary of Plenary Americas LP (“Plenary Americas”).

Under the terms of the Arrangement Agreement, ISC will be taken private and ISC Shareholders (the “Shareholders”) (other than Rollover Shareholders (as defined below) in respect of their Rollover Shares (as defined in the Circular)) will receive CAD$51.00 per Class A Limited Voting Share (“Share”), representing an enterprise value of CAD$1.2 billion (the “Transaction”). The Transaction will be implemented by way of a plan of arrangement under The Business Corporations Act, 2021 (Saskatchewan).

The Circular and other related Meeting materials, along with ISC’s Annual Report for 2025, are also available on SEDAR+ at www.sedarplus.ca and ISC’s investor relations website at www.investors.isc.ca.

Board Recommendation

The Board of Directors of ISC (the “Board”) appointed a Special Committee of Independent Directors (the “Special Committee”) to consider the Transaction. Having considered such factors as it determined relevant, including the fairness opinions and receipt of the unanimous recommendation of the Special Committee, the Board unanimously determined (with Government of Saskatchewan appointees recusing) that the Transaction is in the best interests of ISC and fair to Shareholders (other than Crown Investments Corporation of Saskatchewan (“CIC”) and 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 (the “Rollover Shareholders”)) and recommends that Shareholders vote in favour of the Transaction by voting “IN FAVOUR”.

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