Diligent Launches New Version of Board iPad App in Multiple Languages
and Offers Robust Search

NEW YORK, FEBRUARY 10, 2015— Diligent (NZX: DIL) (www.boardbooks. com), provider of the world’s most widely used board portal, has released the latest version of its Diligent Boardbooks® iPad app in four languages. The update includes a French, German, Portuguese and Spanish interface. It also introduces a robust search feature to immediately find a specific word or phrase within a board document.

“Growth in our key European and Americas markets means increased demand for the Diligent Boardbooks solution in multiple languages,” says Alex Sodi, CEO of Diligent.“We are committed to ensuring that as use of our service spreads, users can access the Diligent Boardbooks solution in a number of languages.”

The iPad app now allows French, German, Portuguese and Spanish speakers to use the Diligent Boardbooks solution in their native languages. All icons, buttons and alerts will appear in the language chosen by the user. The iPad app will select the language based on the user’s iPad setting and will automatically change languages to sync with the device. For English-speaking directors or committee members, there will be no changes to the interface unless a different language is chosen.

In addition to providing 24/7 support in English globally, Diligent has now added support staff in a number of other languages based on client demand. French, Spanish, Portuguese, German, Polish and select Indian and Sri Lankan dialects are also available during specified hours.

The new search feature allows users to easily find specific text in any document within the Diligent Boardbooks solution across Current Books, Archived Books and Resource Center. Users can get a list of all documents containing the search term, quickly preview pages where it appears and see it highlighted on each page. Diligent’s robust search function is driven by advanced search options and filters that ensure the accuracy of search results.

The Diligent Boardbooks iPad app is available for download from the Apple App Store now.
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ABOUT DILIGENT BOARD MEMBER SERVICES, INC.

Over 87,000 individual directors, executives and board teams in 45 countries rely on Diligent (NZX:DIL) to speed and simplify how board materials are produced, delivered, reviewed and voted on. Serving almost one-third of the Fortune 1000, we provide the world’s most widely used board portal via iPad, Windows 8.1 devices, PCs and browsers. Diligent has pioneered ease of use, stringent security, and superior training and support since 2001. The Diligent Boardbooks solution provides directors and management with immediate access to their most time-sensitive and confidential information along with the tools to review, discuss and collaborate on it. It also helps administrative staff accelerate production and delivery, and corporate executives streamline board communications and decisions. For more information, please visit: www.boardbooks.com.

SAFE HARBOR STATEMENT

Statements made in this press release that state Diligent Board Member Services, Inc.’s or management’s intentions, beliefs, expectations, or predictions for the future are forward-looking statements within the meaning of The Private Securities Litigation Reform Act of 1995. Readers are cautioned that these statements are only predictions and may differ materially from actual future events or results. All forward-looking statements are only as of the date of this press release and Diligent Board Member Services, Inc. undertakes no obligation to update or revise them. Such forward-looking statements are subject to a number of risks, assumptions and uncertainties that could cause Diligent Board Member Services, Inc.’s actual results to differ materially from those projected in such forward-looking statements. For example, if we do not successfully develop or introduce new product offerings, or enhancements to our existing Diligent Boardbooks offerings, or keep pace with technological changes that impact the use of our product offerings, or suffer security breaches or service delays or interruptions, we may lose existing customers or fail to attract new customers and our financial performance and revenue growth may suffer. Factors which could cause our actual results to differ materially from those projected in forward-looking statements include, without limitation, economic, competitive, regulatory and technological factors affecting Diligent Board Member Services, Inc.’s operations, markets, products, services, and other factors set forth in Diligent Board Member Services, Inc.’s updated Risk Factors filed as Part 2, Item 1 to its Quarterly Report on Form 10-Q filed with the Securities and Exchange Commission on November 6, 2014 for further information.