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Press release from Marketwire

Intertape Polymer Group Announces Results of the Annual Meeting of Shareholders

Wednesday, June 05, 2013

Intertape Polymer Group Announces Results of the Annual Meeting of Shareholders

16:00 EDT Wednesday, June 05, 2013

MONTREAL, QUEBEC and BRADENTON, FLORIDA--(Marketwired - June 5, 2013) - Intertape Polymer Group Inc. (TSX:ITP) (the "Company") is pleased to announce that all eight nominees listed in its management information circular dated April 17, 2013 were re-elected as directors of the Company at its annual meeting of shareholders.

At the meeting, a ballot was held for the election of directors. Based on proxies received prior to the meeting and ballots cast, the eight directors were re-elected with the following results:

Nominees Votes For Votes Withheld
Eric E. Baker 33,173,164 88.30 % 4,393,679 11.70 %
Robert M. Beil 36,267,702 96.54 % 1,299,141 3.46 %
George J. Bunze 36,762,702 97.86 % 804,141 2.14 %
Robert J. Foster 36,251,202 96.50 % 1,315,641 3.50 %
James Pantelidis 37,258,013 99.18 % 308,830 0.82 %
Jorge N. Quintas 36,436,702 96.99 % 1,130,141 3.01 %
Gregory A. C. Yull 35,741,466 95.14 % 1,825,377 4.86 %
Melbourne F. Yull 35,752,610 95.17 % 1,814,233 4.83 %

The biographies of directors and further details about the Company's corporate governance practices are available at www.itape.com.

About Intertape Polymer Group Inc.

Intertape Polymer Group Inc. is a recognized leader in the development, manufacture and sale of a variety of paper and film-based pressure sensitive and water activated tapes, specialized polyolefin films, woven fabrics and complementary packaging systems for industrial and retail use. Headquartered in Montreal, Quebec and Bradenton, Florida, the Company employs approximately 1,800 employees with operations in 16 locations, including 10 manufacturing facilities in North America and one in Europe.

FOR FURTHER INFORMATION PLEASE CONTACT:

Contact Information:
MaisonBrison Communications
Rick Leckner/Pierre Boucher
514-731-0000

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