Mr. John Wright reports

PETROBANK ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS

At the annual meeting of shareholders held on May 22, 2013, six director nominees of Petrobank Energy & Resources Ltd. were elected.

                    DIRECTOR NOMINEE VOTING RESULTS

Nominee                          Votes for              Votes withheld     
                               Number   Per cent       Number   Per cent

Ian S. Brown               24,541,394      92.99%   1,848,858       7.01%
M. Neil McCrank            25,965,446      98.39%     424,806       1.61%
Kenneth R. McKinnon        25,966,204      98.39%     424,048       1.61%
Corey C. Ruttan            25,964,383      98.39%     425,869       1.61%
Dr. Harrie Vredenburg      25,959,941      98.37%     430,311       1.63%
John D. Wright             24,689,674      93.56%   1,700,578       6.44%

In addition, shareholders also approved the appointment of KPMG LLP as auditor for the ensuing year and an amendment to bylaws to allow for an advance notice provision with respect to the election of directors.