Mr. Blair Goertzen reports

ENERFLEX ANNOUNCES ELECTION OF BOARD OF DIRECTORS

All of the nominees listed in Enerflex Ltd.'s management information circular dated March 14, 2015, have been elected as directors of Enerflex until the next annual meeting of shareholders. The detailed results of the vote held earlier today are set out in the attached table.

Election of directors

On a vote by ballot, each of the eight nominees proposed by management was elected as a director of Enerflex.

Nominee                Votes for       % for    Votes withheld  % withheld

Robert S. Boswell     62,721,331       99.64           226,196        0.36
W. Byron Dunn         61,900,051       98.33         1,047,476        1.67
J. Blair Goertzen     62,610,626       99.46           336,901        0.54
Wayne S. Hill         62,935,688       99.98            11,839        0.02
H. Stanley Marshall   62,935,309       99.98            12,218        0.02
Stephen J. Savidant   62,935,530       99.98            11,997        0.02
Michael A. Weill      62,933,088       99.97            14,439        0.03
Helen J. Wesley       61,985,505       98.47           962,022        1.53