Mr. Daniel Gagnon reports

CENTRIC HEALTH ANNOUNCES ELECTION OF DIRECTORS

The nominees listed in the management proxy circular for the 2013 annual and special meeting of shareholders, which was held yesterday in Toronto, were elected as directors of the company. In addition, all resolutions put to vote at the meeting were passed. The results of the vote for the election of directors at the meeting are tabulated.

                                  Votes for        Votes         Votes
Nominees              Votes for         (%)     withheld  withheld (%)

Yazdi Bharucha       48,314,972      99.817       88,771          0.18
David Cutler         47,284,544      97.688    1,119,199          2.31
Ingrid Davis         47,272,544      97.663    1,131,199          2.34
Camillo di Prata     48,336,522      99.861       67,221          0.14
Craig Gattinger      46,142,955      95.329    2,260,788          4.67
Tom Magyarody        47,205,933      97.525    1,197,810          2.31
Dr. Jack Shevel      47,270,544      97.659    1,133,199          2.34
Darren Youngleson    47,283,544      97.686    1,120,199          2.31

Camillo di Prata was elected as a new independent member of the board of directors of the company, resulting from the vacancy from Dr. Paul Gamble not standing for re-election. Mr. di Prata has been appointed to the board's human resources and compensation committee and audit committee.

"We are pleased to welcome Mr. di Prata as a director of Centric Health," said Dr. Jack Shevel, executive chairman, Centric Health. "His extensive capital markets, financial and M&A experience further strengthen our board as Centric continues to focus on realizing value through the integration of the acquired businesses and generating long-term, sustainable growth from our one-of-a-kind health care services platform. We look forward to benefiting from Mr. di Prata's broad expertise, proven leadership capabilities and strategic insight."

Mr. di Prata is a seasoned financial services industry executive with more than 25 years of experience in the capital markets. Currently, he is an independent adviser to various corporations and not-for-profit organizations. Previously, he held senior executive roles with National Bank of Canada, where he served as executive vice-president and head of corporate and investment banking and, prior thereto, vice-chairman, Quebec. In both roles, he was responsible for significantly expanding the firm's presence outside Quebec and, in 2010, was awarded the Brendan Woods Top Gun Team Leadership Award for mid-market investment banking in Canada. Prior to his tenure at National Bank, he held the roles of deputy head of mergers and acquisitions and group head of telecom, media and technology investment banking at Scotia Capital. He also worked in investment banking and mergers and acquisitions at CitiGroup and Nesbitt Burns. Mr. di Prata holds a bachelor's degree in commerce (accounting) from Concordia University and an MBA from the University of Western Ontario's Richard Ivey School of Business.

"On behalf of the entire Centric board, I would like to thank Paul for his significant contributions to the company," said Dr. Shevel. "His guidance and counsel have served the company well during a very important time in our evolution. We wish him well in his future endeavours."

We seek Safe Harbor.