Real Matters Revises Amendment to Advance Notice Provision

Real Matters Inc. (TSX: REAL) (“Real Matters” or the “Company”), a leading network management services provider for the mortgage lending and insurance industries, announced today that it is further amending the advance notice provision contained in By-Law No. 1-A of the Company (the “ANP”) as included in its management information circular (“Circular”) in respect of its Annual General and Special Meeting on February 7, 2020 (the “Meeting”) to remove subsection 10.24(d)(viii):

“any such other information as the Corporation may reasonably require to determine the eligibility of each nominee to serve as an independent director of the Corporation or that could be material to a reasonable shareholder’s understanding of the independence, or lack thereof, of each nominee.”

The resolution in respect of the ANP to be put before shareholders at the Meeting will be revised to incorporate the above-described amendment. Shareholders are encouraged to review the Circular which provides a detailed discussion of the proposed matters to be considered at the Meeting and which can be found on the Company’s SEDAR profile at www.sedar.com. Information related to the Meeting can also be found in the Investor Relations section of Real Matters’ website.

About Real Matters
Real Matters is a leading network management services provider for the mortgage lending and insurance industries. Real Matters’ platform combines its proprietary technology and network management capabilities with tens of thousands of independent qualified field professionals to create an efficient marketplace for the provision of mortgage lending and insurance industry services. Our clients include the majority of the top 100 mortgage lenders in the U.S. and some of the largest insurance companies in North America. We are a leading independent provider of residential real estate appraisals to the mortgage market and a leading independent provider of title and mortgage closing services in the U.S. Established in 2004, Real Matters has offices in Buffalo (NY), Denver (CO), Middletown (RI), and Markham (ON). Real Matters is listed on the Toronto Stock Exchange under the symbol REAL. For more information, visit www.realmatters.com.

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Lyne Fisher
Vice President, Investor Relations and Marketing
Real Matters
[email protected]
289.843.3383