Mr. Stephane Arsenault reports

HEROUX-DEVTEK ANNOUNCES THE ELECTION OF ITS DIRECTORS

At the annual meeting of shareholders of Heroux-Devtek Inc. held virtually on Aug. 8, 2023, each of the 10 nominees listed in the management proxy circular dated June 15, 2023, were elected as directors of the corporation.

Based on the proxies received and the votes collected during the annual meeting, the following individuals were elected as directors of the Corporation until the next annual shareholders' meeting or until their successors are elected or appointed. Accordingly, the voting results are set out below:

Name of  Nominee Votes cast FOR % of votes cast  FOR Votes cast  WITHHELD % of votes cast  WITHHELD

Nathalie Bourque 25,191,632     99.97                8,263                0.03                     
Martin Brassard  24,859,027     98.65                340,868              1.35                     
Ted Di Giorgio   25,191,132     99.97                8,763                0.03                     
Didier Evrard    25,189,984     99.96                9,911                0.04                     
Gilles Labbe     24,634,115     97.75                565,755              2.25                     
Louis Morin      24,860,643     98.65                339,252              1.35                     
James J. Morris  24,349,771     96.63                850,124              3.37                     
Brian A. Robbins 24,676,265     97.92                523,630              2.08                     
Annie Thabet     24,710,797     98.06                489,098              1.94                     
Beverly Wyse     25,188,659     99.96                11,236               0.04                     

Furthermore, based on the proxies received and the votes collected during the annual meeting, Ernst & Young LLP, Chartered Professional Accountants, were appointed as independent auditors of the Corporation for the ensuing year. The report on the voting results will be filed with the Canadian securities regulatory authorities on SEDAR.

PROFILE

Heroux-Devtek Inc. (TSX: HRX) is an international company specializing in the design, development, manufacture, repair and overhaul of aircraft landing gear, hydraulic and electromechanical actuators, custom ball screws and fracture-critical components for the Aerospace market. The Corporation is the third-largest landing gear company worldwide, supplying both the commercial and defence sectors. Approximately 94% of the Corporation's sales are outside of Canada, including about 61% in the United States. The Corporation's head office is in Longueuil, Quebec with facilities in Canada, the United States, the United Kingdom and Spain.