Mr. Gordon Nixon reports

BCE ANNOUNCES ELECTION OF DIRECTORS

BCE Inc. shareholders voted in favour of all items of business put forth at the company's annual general shareholder meeting today in Toronto, including the 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                       380,071,870  98.20%       6,965,381      1.80%   
Sophie Brochu                        382,647,974  98.87%       4,386,782      1.13%   
Robert E. Brown                      382,323,782  98.78%       4,710,923      1.22%   
George A. Cope                       385,292,423  99.55%       1,742,282      0.45%   
David F. Denison                     384,451,265  99.33%       2,583,440      0.67%   
Robert P. Dexter                     367,157,600  94.86%      19,877,105      5.14%   
Ian Greenberg                        368,416,910  95.19%      18,617,795      4.81%   
Katherine Lee                        384,756,806  99.41%       2,278,051      0.59%   
Monique F. Leroux                    383,171,403  99.00%       3,863,302      1.00%   
Gordon M. Nixon (chair of the board) 379,291,408  98.00%       7,743,297      2.00%   
Calin Rovinescu                      383,183,052  99.00%       3,851,653      1.00%   
Karen Sheriff                        385,035,062  99.48%       1,999,643      0.52%   
Robert C. Simmonds                   382,861,987  98.92%       4,172,718      1.08%   
Paul R. Weiss                        378,610,346  97.82%       8,424,059      2.18%  

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

About BCE Inc.

BCE is Canada's largest communications company, providing advanced Bell broadband wireless, TV, Internet and business communication services throughout the country. Bell Media is Canada's premier content creation company with leading assets in television, radio, out of home and digital media.