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Postmedia Network Announces Election of Directors

February 11, 2021 (TORONTO) – Postmedia Network Canada Corp. (“Postmedia” or the “Company”) is pleased to report that at its annual meeting of shareholders, held in Toronto on February 10, 2021, each of the directors listed as nominees in the management proxy circular dated December 17, 2020 were elected as directors of the Company. Directors have been appointed to serve until the close of the next annual meeting of shareholders.

Appointment of Auditors – Approved

OutcomePercentage of Votes Cast For*Percentage of Votes Cast Withheld*
Approved100%0%

Election of Directors – Approved

NomineeOutcomePercentage of Votes Cast For*Percentage of Votes Cast Withheld*
Paul GodfreyApproved90.34%9.66%
John BodeApproved100%0%
Janet EckerApproved100%0%
Vincent GasparroApproved98.52%1.48%
Wendy HenkelmanApproved99.57%0.43%
Mary JunckApproved100%0%
Andrew MacLeodApproved100%0%
Daniel RotsteinApproved99.57%0.43%
Graham SavageApproved100%0%
Peter SharpeApproved100%0%

*As a vote for each motion was taken by a show of hands, the number of votes disclosed reflects only those proxies received by management in advance of the meeting.

About Postmedia Network Canada Corp.

Postmedia Network Canada Corp. (TSX:PNC.A, PNC.B) is the holding company that owns Postmedia Network Inc., a Canadian newsmedia company representing more than 120 brands across multiple print, online, and mobile platforms. Award-winning journalists and innovative product development teams bring engaging content to millions of people every week whenever and wherever they want it. This exceptional content, reach and scope offers advertisers and marketers compelling solutions to effectively reach target audiences. For more information, visit www.riveroaksstudios.com.

For more information:

Media Contact

Phyllise Gelfand

Vice President, Communications

(647) 273-9287

pgelfand@postmedia.com

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