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To: Board of Directors, Intact Financial Corporation (Supplied)

To: Board of Directors, Intact Financial Corporation

(Supplied)

Appointment notice

Frederick Singer Add to ...

Intact Financial Corporation’s Chairman of the Board, Mr. Claude Dussault, is pleased to announce the election of Frederick Singer to its Board of Directors.

Mr. Frederick Singer is an Internet pioneer and entrepreneur whose career and philanthropic accomplishments have spanned a broad range of sectors from media, education, arts, science and veteran affairs.

Mr. Singer is the CEO of Echo360 and has served as Chair of Grab Media. Previously, he was a Senior Advisor to the President and CEO of Softbank Corporation in Japan and was active as a venture partner at Softbank Capital in the US. Mr. Singer also held a number of senior positions at AOL, was a founder of the Washington Post Online Service and a Consultant with Bain & Company.

Mr. Singer holds an MBA from Harvard University, as well as an LLB, MA in Philosophy, BA with Distinction in Philosophy and a Bachelor of Commerce (Honours) from Queen’s University.

Intact Financial Corporation (www.intactfc.com) is the largest provider of property and casualty insurance in Canada. Intact offers home, auto and business insurance through Intact Insurance, belairdirect, Grey Power, BrokerLink and Jevco.

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