Sylogist Ltd. announced that Mr. Aziz Benmalek has been elected at the Meeting as a new director. Mr. Benmalek is an accomplished executive with extensive worldwide experience in the software industry. He has over 25 years' experience in building and scaling businesses and leading in high performing global organizations, across cloud and SaaS.

He has broad experience in leading multiple customer segments and route-to-market across mature and emerging markets. His experience spans industry leading software companies including Microsoft, Splunk and Sage. He holds a Master of Engineering from Ecole Centrale Paris and an MBA from European Business School (ESCP).

Sylogist and its board of directors would like to thank departing directors Craig O'Neill and Ian McKinnon. Messrs. O'Neill and McKinnon did not put themselves forward for re-election as directors of the Company.