Mr. Mirko Bibic reports

BCE ANNOUNCES ELECTION OF DIRECTORS

BCE Inc. shareholders voted in favour of all items of business put forth by BCE at the company's annual meeting of shareholders today, including the election of the directors, by a majority of the votes cast by shareholders present or represented by proxy.

Nominee                Votes for   % for   Votes against   % against

Mirko Bibic          369,941,369   99.57%      1,615,379        0.43%  
David F. Denison     364,645,134   98.14%      6,909,636        1.86%  
Robert P. Dexter     369,628,887   99.48%      1,924,970        0.52%  
Katherine Lee        368,606,578   99.21%      2,950,195        0.79%  
Monique F. Leroux    367,207,758   98.83%      4,348,966        1.17%  
Sheila A. Murray     369,350,083   99.41%      2,205,848        0.59%  
Gordon M. Nixon      368,833,321   99.27%      2,721,451        0.73%  
Louis P. Pagnutti    368,223,920   99.10%      3,329,091        0.90%  
Calin Rovinescu      369,460,132   99.44%      2,096,611        0.56%  
Karen Sheriff        368,554,935   99.19%      2,991,092        0.81%  
Robert C. Simmonds   366,838,907   98.73%      4,717,841        1.27%  
Jennifer Tory        369,630,420   99.48%      1,925,242        0.52%  
Louis Vachon         366,267,828   98.58%      5,287,839        1.42%  
Cornell Wright       367,312,824   98.86%      4,240,785        1.14%  

Please visit the BCE website for complete director biographies. Information regarding all matters subject to a vote during BCE's annual meeting is available on SEDAR.

About BCE Inc.

BCE is Canada's largest communications company (1), providing advanced Bell broadband wireless, Internet, TV, media and business communications services.

Through Bell for better, it is investing to create a better today and a better tomorrow by supporting the social and economic prosperity of its communities. This includes the Bell "Let's talk" initiative, which promotes Canadian mental health with national awareness and anti-stigma campaigns like Bell "Let's talk day" and significant Bell funding of community care and access, research, and workplace initiatives throughout the country.

(1) Based on total revenue and total combined customer connections.