IBI Group Inc. Announces Results of the 2022 Annual Meeting of Shareholders

IBI Group Inc. ("

IBI

" or the "

Company

") is pleased to announce the detailed voting results for the 2022 Annual Meeting (the "

Meeting

") of Shareholders held virtually on May 6, 2022.

The following seven nominees were elected as Directors of the Corporation to serve until the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed. The results of the vote are as follows:

Name of Nominee	Votes "For"	% For		Votes "Withheld"	% Withheld
Scott Stewart	29,817,369	99.92%		23,207	0.08%
David Thom	29,660,759	99.40%		179,811	0.60%
Michael Nobrega	27,573,252	92.40%		2,267,318	7.60%
John Reid	29,811,192	97.89%		629,378	2.11%
Claudia Krywiak	29,367,552	98.41%		473,018	1.59%
Paula Sinclair	29,207,852	97.88%		632,718	2.12%
Sharon Ranson	29,088,350	97.48%		752,220	2.52%

KPMG LLP, Chartered Accountants, were reappointed as auditors of the Corporation to hold office until the next annual meeting, and the Directors were authorized to fix their remuneration. The results were as follows:

Votes "For"	% For		Votes "Withheld"	% Withheld		Total
28,659,587	95.55%		1,334,275	4.45%		29,993,862

The Corporation's approach to executive compensation (say on pay), as described in the Corporation's Management Information Circular, was accepted. The results were as follows:

Votes "For"	% For		Votes "Against"	% Against		Total
27,732,745	92.94%		2,107,825	7.06%		29,840,570

About IBI Group Inc.

IBI Group Inc. (TSX:IBG) is a technology-driven design firm with global architecture, engineering, planning, and technology expertise spanning over 60 offices and nearly 3,400 professionals around the world. For almost 50 years, its dedicated professionals have helped clients create livable, sustainable, and advanced urban environments. IBI Group believes that cities thrive when designed with intelligent systems, sustainable buildings, efficient infrastructure, and a human touch. Follow IBI Group on Twitter @ibigroup and Instagram @ibi_group.

For additional information, please contact:

Stephen Taylor, CFOIBI Group Inc.55 St. Clair Avenue WestToronto, ON M5V 2Y7        Tel: [phone]www.ibigroup.com