CVG Clairvest Group Inc

Clairvest Group Inc. (TSX: CVG) (“Clairvest” or “the Company”), announced today that the following nominees listed in its Management Information Circular were elected as directors of Clairvest Group Inc. at the Company’s Annual General Meeting held on August 13, 2024 in Toronto, Ontario, Canada.

Each of the directors were elected by a majority of the votes cast by the shareholders present or represented by proxy. The results of the vote are detailed below:

Nominee	Vote For	Votes Withheld
John Barnett	9,220,510	503
Michael Bregman	9,072,213	148,800
Anne-Mette de Place Filippini	9,071,698	149,315
Joseph E. Fluet	9,220,510	503
G. John Krediet	9,220,810	203
William F. Morneau	9,220,510	503
B. Jeffrey Parr	9,084,372	136,641
Kenneth B. Rotman	9,084,574	136,439
Lionel H. Schipper	9,220,251	762
Michael Wagman	9,084,372	136,641
Peter Zemsky	9,220,510	503

About ClairvestClairvest’s mission is to partner with entrepreneurs to help them build strategically significant businesses. Founded in 1987 by a group of successful Canadian entrepreneurs, Clairvest is a top performing private equity management firm with over CAD $4.6 billion of capital under management. Clairvest invests its own capital and that of third parties through the Clairvest Equity Partners limited partnerships in owner-led businesses. Under the current management team, Clairvest has initiated investments in 66 different platform companies and generated top quartile performance over an extended period.

Contact InformationStephanie LoDirector, Investor Relations and MarketingClairvest Group Inc.Tel: (416) 925-9270Fax: (416) 925-5753stephaniel@clairvest.com