An anonymous director reports

MOUNTAIN PROVINCE DIAMONDS ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Mountain Province Diamonds Inc. shareholders elected all nominees listed in the management proxy circular at the company's 2018 annual general meeting of shareholders held on June 19, 2018, in Vancouver, B.C. Detailed results of the vote are provided in the attached table.

Nominee                  Votes for          %      Votes withheld         %
 
Jonathan Comerford     101,041,422     94.50%           5,883,024     5.50%   
Bruce Dresner          100,541,902     94.03%           6,382,544     5.97%   
Karen Goracke          101,113,426     94.57%           5,811,020     5.43%   
Peeyush Varshney        97,431,021     91.12%           9,493,425     8.88%   
Carl Verley            100,502,621     93.99%           6,421,825     6.01%   
David Whittle          100,716,836     94.19%           6,207,610     5.81%   

At the annual meeting, KPMG LLP was reappointed as auditor of the company (remuneration to be fixed by the directors).