Mr. R. Blair Tamblyn reports

TIMBERCREEK FINANCIAL ANNOUNCES VOTING RESULTS FROM ANNUAL MEETING OF SHAREHOLDERS

Timbercreek Financial Corp. has released the voting results for the election of its board of directors, which took place at the company's annual meeting of shareholders held on May 9, 2025. The annual meeting was originally scheduled to be held on May 7, 2025, but was adjourned to May 9, 2025, due to a lack of quorum. The nominees listed in the management information circular dated March 24, 2025, were elected as directors of the company and detailed results of the votes cast by proxy are set out in the attached table.

At the annual meeting, KPMG LLP was reappointed as the company's auditor to hold office until the next annual meeting of shareholders of the company and the directors were authorized to fix the auditor's remuneration.

Timbercreek Financial is a leading non-bank, commercial real estate lender providing shorter-duration, structured financing solutions to commercial real estate investors. The company's sophisticated, service-oriented approach allows Timbercreek Financial to meet the needs of borrowers, including faster execution and more flexible terms that are not typically provided by Canadian financial institutions. By employing thorough underwriting, active management and strong governance, Timbercreek Financial is able to meet these needs while targeting strong risk-adjusted returns for investors.