BMTC Group Inc. announced that all nominees listed in the management information circular dated February 21, 2013 have been elected as directors of the corporation. Each of the nine directors proposed for election at the annual meeting of the shareholders was elected on a vote by show of hands. Each of the nominees was elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting.

The proxies received by management for the election of directors were of André Bérard, Lucien Bouchard, Gilles Crépeau, Yves Des Groseillers, Charles Des Groseillers, Marie-Berthe Des Groseillers, Tony Fionda, Pierre Ouimet and Robert Paré.