Modern Governance

New Partnership Brings Diligent Corporate Governance & Board Collaboration Solutions to SGX Listed Companies

NEW YORK, NY & SINGAPORE - August 18, 2017 - Diligent Corporation, the leading provider of secure board collaboration solutions to over 4,700 organizations and 140,000 users worldwide, today announced it has partnered with Singapore Exchange (SGX) to make available its board portal service to SGX-listed entities. As part of the partnership, companies listed on SGX will benefit from Diligent's full suite of products and add-on modules, along with the company's award-winning 24/7/365 customer service. Diligent currently serves over 160 boards in the Asia region.

'Board members around the world are being held to higher standards of accountability, requiring them to evolve how they work and collaborate with peers. While technology can create helpful efficiencies, many board members are using it in ways that make them vulnerable to cyber attacks.' said Brian Stafford, CEO at Diligent Corporation. 'We are proud to expand our footprint in Asia through our partnership with SGX and look forward to helping board members leverage Diligent's tools to be more effective without sacrificing personal convenience or critical information security.'

The partnership with SGX follows a similar deal announced in April 2017, bringing Diligent's best-in class corporate governance and board collaboration solutions to both Toronto Stock Exchange and TSX Venture Exchange issuers.

To learn more about Diligent, visit www.Diligent.com or visit the blog at https://www.diligent.com/blog.

About Diligent Corporation

Diligent is the leading provider of secure corporate governance and collaboration solutions for boards and senior executives. Over 4,700 clients in more than 75 countries and on all seven continents rely on Diligent to provide secure, intuitive access to their most time-sensitive and confidential information, ultimately helping them make better decisions. The Diligent Boards (formerly Diligent Boardbooks) solution speeds and simplifies how board materials are produced, delivered and collaborated on via any device, removing the security concerns of doing this by courier, email and file sharing. Visit www.diligent.com or follow us on Twitter @diligentHQ to learn more.

Diligent Media Contact:

Brittany Bevacqua

Affect

212-398-9680

bbevacqua@affect.com

Learn about how our solutions can help you.

Contact us to learn more about how we can help your business excel in modern governance best practices.