Ms. Misann Ellmaker reports

OPTIVA INC. ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING

Patrick DiPietro, Anuroop Duggal, Matthew Kirk, Lee Matheson, Simon Parmar, Robert Stabile, Barry Symons and Birgit Troy were elected to Optiva Inc.'s board of directors at the company's annual and special meeting of holders of common shares, held earlier today. In addition, resolutions were carried at the meeting: (i) to reappoint KPMG LLP as the auditor of the company and to authorize the board to fix the auditor's remuneration; and (ii) to reapprove the omnibus share incentive plan of the company.

Detailed results of the votes are set out herein.

                        ELECTION OF DIRECTORS

Nominee           Number of shares for   Number of shares against 
 
Patrick DiPietro    3,510,428    96.12%      141,646         3.88%   
Anuroop Duggal      3,510,431    96.12%      141,643         3.88%   
Matthew Kirk        3,477,775    95.23%      174,299         4.77%   
Lee Matheson        3,647,030    99.86%        5,044         0.14%   
Simon Parmar        3,510,432    96.12%      141,642         3.88%   
Robert Stabile      3,647,028    99.86%        5,046         0.14%   
Barry Symons        3,647,032    99.86%        5,042         0.14%   
Birgit Troy         3,510,428    96.12%      141,646         3.88%    

     APPOINTMENT OF KPMG LLP AS THE AUDITOR 
AND AUTHORIZING THE COMPANY'S BOARD OF DIRECTORS 
     TO FIX THE REMUNERATION OF THE AUDITOR

Number of shares for    Number of shares withheld  

3,686,374      99.86%       5,122            0.14%    

     REAPPROVE OMNIBUS SHARE INCENTIVE PLAN 

Number of shares for    Number of shares against  

3,482,016      95.34%      170,058          4.66%   

About Optiva Inc.

Optiva is a leading provider of mission-critical, cloud-native revenue management software for the telecommunications industry. Its products are delivered globally on the private and public cloud. The company's solutions help service providers maximize digital, 5G, Internet of Things and emerging market opportunities to achieve business success. Established in 1999, Optiva is on the Toronto Stock Exchange.