OLY Olympia Financial Group Inc

Olympia Financial Group Inc. (“Olympia”) (TSX: OLY) announces that at its annual meeting of shareholders, held on June 15, 2020, the following seven (7) director nominees were elected:

NOMINEE

VOTES FOR Number Percent

VOTES WITHHELD Number Percent

Rick Skauge

718,316

99.97%

204

0.03%

Craig Skauge

717,420

99.84%

1,100

0.16%

Gerard Janssen

718,316

99.97%

204

0.03%

Brian Newman

713,416

99.29%

5,104

0.71%

Diana Wolfe

717,772

99.89%

748

0.10%

Antony Balasubramanian

711,376

99.00%

7,144

1.00%

Brenda Eprile

717,872

99.91%

648

0.09%

In addition, the re-appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of Olympia was approved.

VOTES FOR Number Percent

VOTES WITHHELD Number Percent

693,340

99.97%

206

0.0%

About Olympia Financial Group Inc.

Olympia Financial Group Inc. (“OFGI”) conducts most of its operations through its wholly-owned subsidiary Olympia Trust Company, a non-deposit taking trust company. Olympia Trust Company is licensed to conduct trust activities in Alberta, British Columbia, Saskatchewan, Manitoba, Quebec, Newfoundland and Labrador, Prince Edward Island, New Brunswick and Nova Scotia. Olympia Trust Company administers self-directed registered plan accounts, provides currency exchange and payment services, corporate trust and transfer agency services. OFGI also offers private health services plans through its wholly-owned subsidiary Olympia Benefits Inc. and provides information technology services to exempt market dealers, registrants and issuers through its subsidiary Exempt Edge Inc.

OFGI’s common shares are listed on the Toronto Stock Exchange under the symbol “OLY”.

View source version on businesswire.com: https://www.businesswire.com/news/home/20200616005776/en/

For further information, please contact:

Olympia Financial Group Inc. Rick Skauge, President and Chief Executive Officer Gerhard Barnard, Vice-President, Finance and Chief Financial Officer Phone: (403) 261-0900 Fax: (403) 265-1455

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