Mr. Jean Robillard reports

BCE ANNOUNCES ELECTION OF DIRECTORS

BCE Inc.'s shareholders voted in favour of all items of business put forth by BCE at the company's annual general shareholder meeting on April 28, 2016, in Montreal, including the re-election of the directors by a majority of the votes cast by shareholders present or represented by proxy.

Nominee                     Votes for      % for    Votes withheld     % withheld

Barry K. Allen            343,814,124     99.18%         2,845,811          0.82%
Ronald A. Brenneman       342,133,645     98.69%         4,526,290          1.31%
Sophie Brochu             343,592,322     99.12%         3,067,613          0.88%
Robert E. Brown           341,986,293     98.65%         4,673,642          1.35%
George A. Cope            344,824,490     99.47%         1,835,445          0.53%
David F. Denison          343,858,348     99.19%         2,801,587          0.81%
Robert P. Dexter          334,054,800     96.36%        12,605,135          3.64%
Ian Greenberg             333,448,613     96.19%        13,211,322          3.81%
Katherine Lee             344,421,984     99.35%         2,237,951          0.65%
Monique F. Leroux         335,383,017     96.75%        11,276,918          3.25%
Gordon M. Nixon
(chair of the board)      343,747,120     99.16%         2,912,815          0.84%
Calin Rovinescu           325,548,049     93.91%        21,111,886          6.09%
Robert C. Simmonds        344,775,233     99.46%         1,884,702          0.54%
Paul R. Weiss             343,040,929     98.96%         3,619,006          1.04%

For director biographies, please visit the BCE board members section under governance on the BCE website. Information regarding all matters subject to a vote during BCE's annual general shareholder meeting is available on SEDAR.