Gibson Energy Inc. Adopts Additional Bylaw

                  Gibson Energy Inc. Adopts Additional Bylaw

PR Newswire

CALGARY, March 6, 2013

CALGARY, March 6, 2013 /PRNewswire/ - Gibson Energy Inc. ("Gibson" or the
"Corporation"), TSX: GEI, announced today that its Board of Directors approved
the adoption of a new bylaw of the Corporation (the "New Bylaw") on March 5,
2013. The New Bylaw requires advance notice to the Corporation in
circumstances where nominations of persons for election as a director of the
Corporation are made by shareholders other than pursuant to: (i) a requisition
of a meeting made pursuant to the provisions of the Business Corporations Act
(Alberta) (the "Act"); or (ii) a shareholder proposal made pursuant to the
provisions of the Act.

Among other things, the New Bylaw fixes a deadline by which shareholders  must 
submit a notice of director nominations to the Corporation prior to any annual
or special meeting of shareholders where directors are to be elected and  sets 
forth the information that a shareholder must include in the notice for it  to 
be valid.

In the case of  an annual meeting of  shareholders, notice to the  Corporation 
must be made not less than 30 nor more  than 65 days prior to the date of  the 
annual meeting; provided, however, that in  the event that the annual  meeting 
is to be held on a date that is less than 50 days after the date on which  the 
first public announcement of the date  of the annual meeting was made,  notice 
may be made not  later than the  close of business on  the 10th day  following 
such public announcement. In  the case of a  special meeting of  shareholders 
(which is not also an annual meeting), notice to the Corporation must be  made 
not later than  the close of  business on the  15th day following  the day  on 
which the first  public announcement of  the date of  the special meeting  was 
made.

In addition to the  provision of advance notice,  the New Bylaw also  provides 
that a notice or  document required to  be sent or  delivered pursuant to  the 
bylaws of the Corporation or section 256 or section 257 of the Act may be sent
by electronic means.

The New Bylaw is effective immediately. At the next meeting of shareholders of
the Corporation, to  be held on  May 8,  2013, shareholders will  be asked  to 
confirm and ratify the New Bylaw.

About Gibson

Gibson is one of the largest independent midstream energy companies in  Canada 
and an integrated service provider to the  oil and gas industry in the  United 
States. Gibson  is engaged  in the  movement, storage,  blending,  processing, 
marketing and  distribution of  crude oil,  condensate, natural  gas  liquids, 
water, oilfield waste and refined products. Gibson transports energy products
by utilizing its network  of terminals, pipelines,  storage tanks, and  trucks 
located  throughout  western   Canada  and  through   its  significant   truck 
transportation and injection  station network  in the  United States.  Gibson 
also provides emulsion treating, water disposal and oilfield waste  management 
services in Canada  and the  United States and  is the  second largest  retail 
propane distribution company in Canada.

SOURCE Gibson Energy Inc.

Contact:

Ken Hall
Vice President Investor Relations and Communications
(403) 781-2899
ken.hall@gibsons.com
 
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