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Press release from CNW Group

MTY Food Group Inc. - 2013 Annual General Meeting

Thursday, May 02, 2013

MTY Food Group Inc. - 2013 Annual General Meeting

18:36 EDT Thursday, May 02, 2013

TSX Trading Symbol: "MTY"

MONTREAL, May 2, 2013 /CNW Telbec/ - MTY Food Group Inc. ("MTY" or the "Company") (TSX: MTY), franchisor and operator of multiple concepts of quick service restaurants, is pleased to announce that at the Annual General Meeting held today, Mr. Stanley Ma, Ms. Claude St-Pierre, Mr. David Wong, Mr. Dickie Orr and Mr. Murat Armutlu were all re-elected to the Board of Directors.

Subsequent to the Annual General Meeting, the Board of Directors re-elected Mr. Stanley Ma, as Chairman of the Board and President/CEO of the Company, Ms. Claude St-Pierre was re-elected as COO and Secretary of the Company, and Mr. Eric Lefebvre was re-elected as CFO of the Company. Mr. Dickie Orr, Mr. David Wong and Mr. Murat Armutlu were elected as members of the Company's Audit Committee.

On Behalf of the Board of Directors of
MTY Food Group Inc.

___________________________________
Stanley Ma, Chairman, President & CEO

SOURCE: MTY FOOD GROUP INC.

For further information:

Eric Lefebvre, Chief Financial Officer at 1-514-336-8885 or by email at ir@mtygroup.com, 
or visit our website: www.mtygroup.com or SEDAR's website at www.sedar.com under the Company's name.

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