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Board of Directors Unanimously Recommends Shareholders Vote in Favour of the Arrangement QUEBEC CITY, July 16, 2021 /PRNewswire/ – EXFO Inc. (NASDAQ: EXFO) (TSX: EXF) (“EXFO” or the “Corporation”) announces the filing of its management proxy solicitation circular (the “Circular”) and related proxy materials in connection with the special meeting of shareholders (the “Special Meeting”) to consider a special resolution approving the previously announced statutory plan of arrangement (the “Arrangement”) under section 192 of the Canada Business Corporations Act pursuant to which 11172239 Canada Inc. (the “Purchaser”), a corporation controlled by Germain Lamonde, EXFO’s founder and controlling shareholder, will acquire 100% of EXFO’s subordinate voting shares (the “Subordinate Voting Shares”) for US$6.00 per Subordinate Voting Share, except for the Subordinate Voting Shares already controlled, directly or indirectly, by Germain Lamonde and Philippe Morin (the “Excluded Shares”) (assuming an agreement is reached between Mr. Lamonde and Mr.
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