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Press release from CNW Group

Perpetual Energy Inc. announces election of directors

Wednesday, May 22, 2013

Perpetual Energy Inc. announces election of directors

14:22 EDT Wednesday, May 22, 2013

CALGARY, May 22, 2013 /CNW/ - (TSX: PMT) - Perpetual Energy Inc. ("Perpetual") is pleased to announce that the nominees listed in the management proxy circular dated April 5, 2013 were elected as directors of Perpetual.  The detailed results of the vote for the election of directors held at its annual and special meeting of shareholders earlier today in Calgary, Alberta are set out below.

Election of Directors

On a vote by ballot, each of the following eight nominees proposed by management was elected as a director of Perpetual:

Nominee   Votes For   % For   Votes Withheld   % Withheld
Clayton H. Riddell   61,791,625   98.44%   980,597   1.56%
Susan L. Riddell Rose   61,708,382   98.31%   1,063,933   1.69%
Karen A. Genoway   61,767,010   98.40%   1,005,305   1.60%
Randall E. Johnson   61,761,299   98.39%   1,011,016   1.61%
Donald J. Nelson   61,627,470   98.18%   1,144,845   1.82%
Howard R. Ward   61,718,236   98.32%   1,054,079   1.68%
Robert A. Maitland   62,065,074   98.87%   707,241   1.13%
Geoffrey C. Merritt   61,778,678   98.42%   993,637   1.58%

Perpetual Energy Inc. is a Canadian energy company focused on oil and gas-based exploration, development, production and marketing. Perpetual's shares and Convertible Debentures are listed on the Toronto Stock Exchange under the symbols "PMT", "PMT.DB.D" and "PMT.DB.E". Further information with respect to Perpetual can be found at its website at www.perpetualenergyinc.com.

SOURCE: Perpetual Energy Inc.

For further information:

Perpetual Energy Inc.
Suite 3200, 605 - 5 Avenue SW Calgary, Alberta, Canada T2P 3H5
Telephone: 403 269-4400
Fax: 403 269-4444 
Email: info@perpetualenergyinc.com

Susan L. Riddell Rose 
President and Chief Executive Officer

Cameron R. Sebastian 
Vice President, Finance and Chief Financial Officer

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