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2014-06-13

Etrion: Etrion Announces Results of Election of Directors

June 13, 2014, Geneva, Switzerland - Etrion Corporation ("Etrion" or
the "Company") (TSX: ETX/OMX: ETX), a solar independent power
producer, held its 2014 Annual and Special General Meeting of
Shareholders yesterday and the nominees listed in the management
information circular were elected as directors of the Company.
Detailed results of the vote for the election of directors are set
out below:

+---------------------+----------+-------+--------------+----------+
|Nominee |Votes For |% For |Votes Withheld|% Withheld|
+---------------------+----------+-------+--------------+----------+
|Ian H. Lundin |63,776,846| 99.98%|10,022 |0.02% |
+---------------------+----------+-------+--------------+----------+
|Marco A. Northland |63,776,846| 99.98%|10,022 |0.02% |
+---------------------+----------+-------+--------------+----------+
|C. Ashley Heppenstall|63,776,846| 99.98%|10,022 |0.02% |
+---------------------+----------+-------+--------------+----------+
|Aksel Azrac |63,776,846| 99.98%|10,022 |0.02% |
+---------------------+----------+-------+--------------+----------+
|Garrett Soden |63,776,846| 99.98%|8,022 |0.01% |
+---------------------+----------+-------+--------------+----------+
|Tom Dinwoodie |63,776,846| 99.98%|10,022 |0.02% |
+---------------------+----------+-------+--------------+----------+

About Etrion

Etrion Corporation is an independent power producer that builds, owns
and operates utility-scale solar power generation plants. Etrion owns
17 solar power plants in Italy with approximately 60 MW of installed
capacity. Etrion is also developing greenfield solar power projects
in Chile and Japan. The Company is listed on the Toronto Stock
Exchange in Canada and the NASDAQ OMX Stockholm exchange in Sweden
under ticker symbol "ETX". Etrion's largest shareholder is the Lundin
family, which owns approximately 24% of the Company's shares directly
and through various trusts.

For additional information, please visit the Company's website at
www.etrion.com or contact:

Pamela Chouamier - Investor Relations

Telephone: +41 (22) 715 20 90

Etrion discloses the information provided herein pursuant to the
Swedish Securities Market Act. The information was submitted for
publication at 08.05 CET on June 13, 2014.

-----------------------------------------------------------
http://news.cision.com/etrion/r/etrion-announces-results-of-election-of-...

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