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Home Capital Group Announces Annual Meeting Results

May 19, 2022

Home Capital Group Inc. (TSX: HCG) (“Home Capital” or “the Company”) announced today the voting results from its Annual Meeting of Shareholders held Wednesday, May 18, 2022.

The total number of shares represented by shareholders in person and by proxy was 25,901,035 representing 59.91% of Home Capital’s issued and outstanding common shares. Shareholders voted in favour of all items of business, including election of each of the director nominees as follows:

NOMINEE NAME	VOTES FOR			VOTES WITHHELD
YOUSRY BISSADA		25,408,117	98.81%		305,524	1.19%
ROBERT J. BLOWES		25,574,448	99.46%		139,193	0.54%
DAVID C. COURT		25,674,697	99.85%		38,944	0.15%
BETTY K. DEVITA		25,610,799	99.60%		102,842	0.40%
PAUL G. HAGGIS		25,611,407	99.60%		102,234	0.40%
ALAN R. HIBBEN		25,132,985	97.74%		580,656	2.26%
SUSAN E. HUTCHISON		25,675,345	99.85%		38,296	0.15%
JAMES H. LISSON		25,520,246	99.25%		193,395	0.75%
JOSEPH M. NATALE		25,658,553	99.79%		55,088	0.21%
HOSSEIN RAHNAMA		25,672,607	99.84%		41,034	0.16%
LISA L. RITCHIE		25,611,546	99.60%		102,095	0.40%
SHARON H. SALLOWS		24,904,356	96.85%		809,285	3.15%
EDWARD J. WAITZER		25,675,541	99.85%		38,100	0.15%

Appointment of Auditor

Ernst & Young LLP was appointed as auditor of the Company until the next annual meeting of shareholders and the directors were authorized to fix the remuneration of the auditors:

VOTES FOR					VOTES WITHHELD
25,201,397				97.30%	699,638				2.70%

Advisory Vote on Approach to Executive Compensation

The advisory resolution on the Company’s approach to executive compensation was approved:

VOTES FOR					VOTES AGAINST
25,054,682				97.44%	658,959				2.56%

Detailed voting results for the meeting are available under Home Capital’s profile on SEDAR at www.sedar.com.

Home Capital Group Inc. is a public company, traded on the Toronto Stock Exchange (HCG), operating through its principal subsidiary, Home Trust Company. Home Trust is a federally regulated trust company offering residential and non-residential mortgage lending, securitization of residential mortgage products, consumer lending and credit card services. In addition, Home Trust and its wholly owned subsidiary, Home Bank, offer deposits via brokers and financial planners, and through a direct-to-consumer brand, Oaken Financial. Licensed to conduct business across Canada, we have offices in Ontario, Alberta, British Columbia, Nova Scotia, and Quebec.