Ms. Grace Pollock reports

INDUSTRIAL ALLIANCE ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL MEETING

Industrial Alliance Insurance and Financial Services Inc. is releasing the results of the vote by ballot of its annual general meeting held on Thursday, May 9, 2013.

Election of directors by common shareholders

The results of the vote by ballot for the election of directors by common shareholders are shown.

                                 Votes
Name              Votes for   withheld        %   

Anne Belec        66,596,382   321,131    99.52
Pierre Brodeur    66,455,772   461,653    99.31
Yvon Charest      66,454,770   462,821    99.31
Michel Gervais    66,444,973   472,540    99.29
Lise Lachapelle   66,451,097   466,420    99.30
John LeBoutillier 65,308,989 1,608,602    97.60
Jacques Martin    66,589,026   328,565    99.51
Francis  McGuire  66,449,212   468,331    99.30
Mary Ritchie      66,580,843   336,698    99.50

Election of directors by policyholders

The results of the vote by ballot for the election of directors by policyholders are shown.

                   Votes      Votes
Name                 for   withheld          %  

Robert Coallier      324         22      93.64
Serge Gadbois        318         28      91.91
Claude Lamoureux     311         35      89.88
Jim Pantelidis       301         45      86.99
David Peterson       298         48      86.13

Advisory vote on executive compensation

The results of the vote by ballot for the advisory resolution on the company's approach to executive compensation, as described in the information circular, are shown.

Votes for       65,389,111
Votes withheld   1,527,904
Total           66,917,015
Accepted            97.72%

Appointment of external auditor

The results of the vote by ballot for the nomination of Deloitte sencrl as external auditor are shown.

Votes for       64,732,775
Votes withheld   2,242,740
Total           66,975,515
Accepted            96.65%