Mr. John Burzynski reports

OSISKO ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Osisko Mining Inc. has released the results of its annual and special meeting of shareholders held earlier today. A total of 291,356,722 common shares of the corporation were represented at the meeting, representing approximately 75.9 per cent of the total number of common shares of the corporation issued and outstanding.

All matters presented for approval at the meeting were duly authorized and approved, as follows:

1. PricewaterhouseCoopers LLP was appointed as the auditor of the corporation for the ensuing year, and the board of directors of the corporation was authorized to fix its remuneration.
2. All of the management nominees were elected to the board of directors of the corporation to serve for the ensuing year or until their successors are duly elected or appointed (details in attached table).
3. The omnibus equity incentive plan of the corporation and the unallocated options and other entitlements thereunder were ratified, confirmed and approved.

Detailed voting results regarding the election of directors are found herein.

                VOTING RESULTS FOR ELECTION OF DIRECTORS

Name                                Voted for             Voted withheld   

                                (Number)       (%)      (Number)       (%)  

John Burzynski              265,554,040   96.876%     8,563,343    3.124%
Jose Vizquerra Benavides    262,197,094   95.651%    11,920,289    4.349%
Patrick F.N. Anderson       271,914,557   99.196%     2,202,826    0.804%
Keith McKay                 268,701,463   98.024%     5,415,920    1.976%
Amy Satov                   269,249,967   98.224%     4,867,416    1.776%
Bernardo Alvarez Calderon   270,172,278   98.561%     3,945,105    1.439%
Andree St-Germain           268,993,302   98.131%     5,124,081    1.869%
Cathy Singer                271,743,619   99.134%     2,373,764    0.866%

Further details on the matters herein, including the report of voting results thereon, are available on SEDAR under Osisko Mining's issuer profile.

About Osisko Mining Inc.

Osisko Mining is a mineral exploration company focused on the acquisition, exploration and development of precious metal resource properties in Canada. Osisko Mining holds a 50-per-cent interest in the high-grade Windfall gold deposit located between Val d'Or and Chibougamau in Quebec and holds a 50-per-cent interest in a large area of claims in the surrounding Urban Barry area and nearby Quevillon area (over 2,300 square kilometres).