Mr. John Cobb reports

KEYERA ANNOUNCES ELECTION OF DIRECTORS

All nominees listed in Keyera Corp.'s notice of meeting and information circular dated March 19, 2015, were elected as directors of Keyera at the company's annual meeting of shareholders held earlier today in Calgary, Alta.

Nominee                      Votes for       Votes withheld
                        

James V. Bertram    54,233,526  98.77%    672,750     1.23%
Douglas J. Haughey  54,875,099  99.94%     31,177     0.06%
Nancy M. Laird      53,563,613  97.55%  1,342,663     2.45%
Donald J. Nelson    54,896,305  99.98%      9,971     0.02%
H. Neil Nichols     54,809,900  99.82%     96,376     0.18%
Michael J. Norris   54,889,460  99.97%     16,816     0.03%
Thomas O'Connor     54,746,346  99.71%    159,930     0.29%
David G. Smith      54,838,104  99.88%     68,172     0.12%
William R. Stedman  54,731,700  99.68%    174,576     0.32%