AIMIA INC - Aimia confirms election of directors

Aimia confirms election of directors

AIMIA INC.
(Incorporated in Canada)
(Corporation number: 1563505-5)
TSX share code: AIM JSE share code: AII
ISIN: CA00900Q1037
LEI: 5299005QK3KSTUZ66Y90
("Aimia" or "the Company")

AIMIA CONFIRMS ELECTION OF DIRECTORS

Toronto, May 14, 2026 – Aimia Inc. (TSX: AIM; JSE:AII) announced today that all five nominees
proposed for election to the Company's Board of Directors listed in its management information
circular dated April 8, 2026 were elected at its Annual Meeting of Shareholders. The percentage of
shares at the Meeting voting in favour of individual directors is as follows:

 Director                                  % of Votes For                       % of Votes Against
 Robert Feingold                                   93.38%                                    6.62%
 Steven Leonard                                    93.25%                                    6.75%
 Thomas Little                                     99.59%                                    0.41%
 Muhammad Asif Seemab                              99.43%                                    0.57%
 Rhys Summerton                                    93.35%                                    6.65%

Shareholders voted to re-appoint PWC as Aimia's Auditors.

Management's approach to executive compensation ("Say on Pay") disclosed in Aimia's
management information circular dated April 8, 2026 was approved with 98.26% of shares
represented at the meeting voting in favour.

Aimia's full Report on Voting Results has been filed on SEDAR+ at www.sedarplus.ca.

About Aimia
Aimia Inc. (TSX: AIM; JSE: AII) is a diversified conglomerate focused on enhancing the value of
its holdings. Headquartered in Toronto, Aimia's priorities include increasing its intrinsic value,
reducing holding company costs, reducing the discount of its share price to the intrinsic value of its
businesses, and redeploying capital to make investments in undervalued companies.

For more information about Aimia, visit www.aimia.com.

For more information, please contact:
Joe Racanelli
Vice President, Investor Relations
647 970 2200
Joseph.Racanelli@aimia.com

Aimia has a primary listing on the Toronto Stock Exchange and a secondary listing on the Main
Board of the JSE.

14 May 2026

JSE sponsor
Java Capital

Date: 15-05-2026 07:05:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.