Mr. Jamal Baksh reports

CONSTELLATION SOFTWARE INC. ANNOUNCES RESULTS OF VOTING FOR DIRECTORS AT ANNUAL GENERAL SHAREHOLDERS' MEETING

Constellation Software Inc. has released the results of the vote on directors at its May 15, 2026, annual general shareholder meeting. Each of the nine nominees listed in the corporation's management proxy circular dated March 28, 2026, was elected as a director. Voting was conducted by ballot with the following voting results.

Final voting results on all matters voted on at the annual meeting held on May 15, 2026, will be filed with the Canadian securities regulators.

As previously announced by the corporation on March 27, 2026, Mark Leonard, the former founder and former president of the corporation, did not stand for re-election to the board of directors at the AGM. On behalf of the board of directors and the entire Constellation community, the company expresses its deep gratitude to Mr. Leonard for his extraordinary leadership and enduring contributions. Mr. Leonard will continue to serve as an adviser to Constellation, with a particular focus on supporting the corporation's permanent engaged minority shareholder strategy -- an initiative centred on selective, long-term and engaged minority investments that complement the corporation's long-standing acquisition model.

About Constellation Software Inc.

Constellation Software acquires, manages and builds vertical market software businesses.