An anonymous director reports

CELESTICA ANNOUNCES ELECTION OF DIRECTORS AND APPROVAL TO PROCEED WITH SHARE RECLASSIFICATION

In accordance with the requirements of the Toronto Stock Exchange, the nominees listed in Celestica Inc.'s management information circular were elected as directors of the company at its annual and special meeting of shareholders held earlier today.

On a vote by ballot, each of the nine nominees noted herein proposed by management was elected as a director of Celestica.

Celestica also announced that the resolution regarding the articles of amendment removing provisions concerning Celestica's multiple voting shares and redesignating Celestica's subordinate voting shares as common shares was approved at the annual and special meeting of shareholders. Celestica will be proceeding with the removal of the multiple voting shares and with the reclassification of the subordinate voting shares to common shares.

About Celestica Inc.

Celestica enables the world's best brands. Through its recognized customer-centric approach, the company partners with leading companies in aerospace and defence, communications, enterprise, healthtech, industrial, and capital equipment to deliver solutions for their most complex challenges. As a leader in design, manufacturing, hardware platform and supply chain solutions, Celestica brings global expertise and insight at every stage of product development -- from the drawing board to full-scale production and after-market services. With talented teams across North America, Europe and Asia, the company imagines, develops and delivers a better future with its customers.