Mr. Patrick LeBel reports

TEMBEC REPORTS ON SHAREHOLDERS' VOTING RESULTS FOR THE ELECTION OF DIRECTORS

All of the nominees proposed as directors in the management information circular dated Dec. 16, 2014, were duly elected as directors of Tembec Inc. by a majority of the votes cast by the shareholders present in person or represented by proxy at its annual meeting of shareholders held on Jan. 29, 2015, in Montreal. The total number of shares voted by shareholders present in person or represented by proxy at the meeting was 80,370,489, representing 80.37 per cent of the corporation's outstanding shares. The results of the vote are detailed in the attached table.

Final voting results on all matters voted on at the meeting will be filed on SEDAR.

                                   For      Withheld   
Nominee                    Number    %   Number    % 
  
Norman M. Betts      76,821,542  99.52  371,401 0.48
James N. Chapman     76,625,343  99.26  567,600 0.74
James V. Continenza  76,623,468  99.26  569,475 0.74
Michel J. Dumas      76,787,062  99.47  405,881 0.53
Jacques Leduc        76,799,791  99.49  393,152 0.51
James M. Lopez       76,802,955  99.49  389,988 0.51
Francis M. Scricco   76,647,631  99.29  545,312 0.71
David J. Steuart     76,791,151  99.48  401,792 0.52
Lorie Waisberg       76,782,978  99.47  409,965 0.53