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Press release from Marketwire

Petrobank Announces Annual General Meeting Voting Results

Wednesday, May 22, 2013

Petrobank Announces Annual General Meeting Voting Results

21:10 EDT Wednesday, May 22, 2013

CALGARY, ALBERTA--(Marketwired - May 22, 2013) - Petrobank Energy and Resources Ltd. (TSX:PBG) announces that, at our annual meeting of shareholders held on May 22, 2013, the following six director nominees were elected:

NOMINEE VOTES FOR VOTES WITHHELD
Number Percent Number Percent
Ian S. Brown 24,541,394 92.99% 1,848,858 7.01%
M. Neil McCrank 25,965,446 98.39% 424,806 1.61%
Kenneth R. McKinnon 25,966,204 98.39% 424,048 1.61%
Corey C. Ruttan 25,964,383 98.39% 425,869 1.61%
Dr. Harrie Vredenburg 25,959,941 98.37% 430,311 1.63%
John D. Wright 24,689,674 93.56% 1,700,578 6.44%

In addition, our shareholders also approved the appointment of KPMG LLP as our auditors for the ensuing year and an amendment to our by-laws to allow for an advance notice provision with respect to the election of directors.

Petrobank Energy and Resources Ltd. is a Calgary-based oil and natural gas exploration and production company with operations in western Canada. Petrobank is applying its patented THAI® heavy oil recovery process in the field. THAI® is an evolutionary in-situ combustion technology for the recovery of bitumen and heavy oil. THAI® and CAPRI® are registered trademarks of Archon Technologies Ltd., a wholly-owned subsidiary of Petrobank Energy and Resources Ltd., for specialized methods for recovery of oil from subterranean formations through in-situ combustion techniques and methodologies with or without upgrading catalysts. Used under license by Petrobank Energy and Resources Ltd.

FOR FURTHER INFORMATION PLEASE CONTACT:

Contact Information:
Petrobank Energy and Resources Ltd.
John D. Wright
Chairman and Chief Executive Officer
403.750.4400


Petrobank Energy and Resources Ltd.
Peter Cheung
Vice President Finance and Chief Financial Officer
403.750.4400
403.266.5794 (FAX)
ir@petrobank.com
www.petrobank.com

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