Mr. Roland Sartorius reports

CARMANAH ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

At Carmanah Technologies Corp.'s annual general meeting held on April 30, 2013, the five directors nominated by management were elected, and each of Robert Cruickshank and Daniel Nocente received more withheld votes than votes for. Pursuant to Carmanah's majority voting policy, following the meeting, each of Mr. Cruickshank and Mr. Nocente have offered to resign from the board of directors. During a period of up to 90 days from the date of the annual general meeting, the board of directors will consider each such resignation and announce its decision in accordance with the process stipulated in the majority voting policy.

Detailed voting results for the election of directors at the meeting are as set out in the attached table.

                 DIRECTOR NOMINEE VOTING RESULTS  
  
Nominee             Votes for   % for   Votes withheld  % withheld

Robert Cruickshank  5,197,263   27.32%  13,824,820      72.68%    
Bruce Cousins       18,815,416  98.91%  206,667         1.09%     
Bob Wiens           18,757,021  98.61%  265,062         1.39%     
Peter Berrang       17,449,123  91.73%  1,572,960       8.27%     
Daniel Nocente      7,634,134   40.13%  11,387,949      59.87%