Ms. Valerie Gonzalo reports

RONA REPORTS DIRECTOR ELECTION RESULTS

Rona Inc. held its 2015 annual meeting of shareholders on May 12, 2015, at its head office in Boucherville, Que.

Election of members of the board of directors

The following 12 nominees proposed by management at the meeting were elected as directors by a majority of the ballots cast. Together, they form a diversified and experienced team that will continue to provide counsel in the interests of the corporation and all its stakeholders.

                                                                            
Nominees                                        Votes for     % for   Abstentions   % abstaining

Suzanne Blanchet             Quebec, Canada    77,202,368    98.80%       936,663          1.20%
Real Brunet                  Quebec, Canada    77,602,058    99.31%       537,198           0.69
Robert Chevrier              Quebec, Canada    76,535,697    97.92%     1,623,559          2.08%
Eric Claus              Nova Scotia, Canada    76,844,877    98.34%     1,294,154          1.66%
Bernard Dorval              Ontario, Canada    77,752,313    99.50%       386,943          0.50%
Guy G. Dufresne              Quebec, Canada    76,232,815    97.56%     1,906,441          2.44%
Jean-Rene Halde              Quebec, Canada    77,700,679    99.44%       438,352          0.56%
Denise Martin                Quebec, Canada    77,751,849    99.50%       387,407          0.50%
James Pantelidis            Ontario, Canada    76,163,011    97.47%     1,976,245          2.53%
Robert Pare                  Quebec, Canada    77,007,285    98.55%     1,131,746          1.45%
Steven P. Richardson        Ontario, Canada    76,849,798    98.35%     1,289,458          1.65%
Robert Sawyer                Quebec, Canada    77,689,796    99.40%       469,460          0.60%     

Final results on all matters voted on at the annual meeting of shareholders will be filed with Canadian securities regulators. Biographies of the Rona board members are available at the company's website.