Mr. William Lambert reports

INNERGEX ANNOUNCES DIRECTOR ELECTION RESULTS

All nominees listed in Innergex Renewable Energy Inc.'s management proxy circular dated March 28, 2013, were elected as directors of the corporation.

The detailed results of the vote by ballot for the election of directors, which was held during the annual and special meeting of shareholders held on May 14, are as shown in the attached table.

                                           Votes
                     Votes for   % for  withheld  % withheld

William A. Lambert  50,055,910  99.94%    28,464       0.06%      
John A. Hanna       49,819,109  99.47%   265,265       0.53%      
Jean La Couture     50,038,453  99.91%    45,921       0.09%      
Michel Letellier    50,047,331  99.93%    37,043       0.07%      
Daniel L. Lafrance  50,036,864  99.91%    47,510       0.09%      
Lise Lachapelle     49,816,780  99.47%   267,594       0.53%      
Richard Laflamme    50,018,175  99.87%    66,199       0.13%      

The formal report on voting results with respect to all matters voted upon during the meeting will be filed with the regulatory authorities shortly.