Postmedia Network Announces Election of Directors

TORONTO--(BUSINESS WIRE)--Postmedia Network Canada Corp. (“Postmedia” or the “Company”) is pleased to report the voting results of its Annual General and Special Meeting of Shareholders, held in Toronto on February 24, 2026.

Appointment of Auditors – Approved

Outcome	Percentage of Votes Cast For	Percentage of Votes Cast Against
Approved	100.00%	0.00%

Election of Directors – Approved

Each of the directors listed as nominees in the management information circular dated December 30, 2025 (“Circular”) were elected as directors of the Company until the next annual meeting of shareholders.

Nominee	Outcome	Percentage of Votes Cast For	Percentage of Votes Cast Against
Peter Sharpe	Approved	99.46%	0.54%
Janet Ecker	Approved	99.98%	0.02%
Wendy Henkelman	Approved	99.98%	0.02%
Mary Junck	Approved	90.58%	9.42%
Jason Kenney	Approved	99.98%	0.02%
Andrew MacLeod	Approved	100.00%	0.00%
Terrie O’Leary	Approved	99.98%	0.02%

Shareholder Rights Plan Continuance, Amendment & Restatement – Approved

All Shareholders

Outcome	Percentage of Votes Cast For	Percentage of Votes Cast Against
Approved	90.56%	9.44%

All Shareholders, without giving effect to any votes cast by a Control Person* (as defined in the Circular) and associates, affiliates and insiders of a Control Person

Outcome	Percentage of Votes Cast For*	Percentage of Votes Cast Against*
Approved	72.28%	27.72%

* The results exclude 62,331,849 variable voting shares held by Chatham Asset Management, LLC and certain investment funds or accounts for which Chatham LLC or its affiliates acts as investment advisor, sub-advisor or manager (“Chatham”). To the Company’s knowledge, other than Chatham, no person is a Control Person.

All Independent Shareholders (as defined in the Circular)

Outcome	Percentage of Votes Cast For**	Percentage of Votes Cast Against**
Approved	90.56%	9.44%

** To the Company’s knowledge, there are no non-Independent Shareholders. Therefore, no shares were excluded in the results.

About Postmedia Network Canada Corp.

Postmedia Network Canada Corp. (TSX:PNC.A, PNC.B) is the holding company that owns Postmedia Network Inc., a Canadian newsmedia company representing more than 110 brands across multiple print, online, and mobile platforms. Award-winning journalists and innovative product development teams bring engaging content to millions of people every week whenever and wherever they want it. This exceptional content, reach and scope offers advertisers and marketers compelling solutions to effectively reach target audiences. Our expertise in home delivery and expanding distribution network powers Postmedia Parcel Services. For more information, visit www.postmedia.com, www.postmediasolutions.com and www.postmediaparcelservices.com.