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Pengrowth Announces Board of Director Election Results


Pengrowth Announces Board of Director Election Results

CALGARY, ALBERTA -- (Marketwired) -- 06/25/13 -- Pengrowth Energy Corporation (TSX:PGF) (NYSE:PGH) announces that at its annual shareholders' meeting held earlier today, all of the nominees listed in its management information circular for the meeting were elected as directors of Pengrowth. The results of the shares voted in respect of the election of each director are set out as follows:


 
                                  Votes For              Votes Withheld     
                          --------------------------------------------------
John Zaozirny                172,015,793 (97.36%)      4,671,935 (2.64%)    
Derek Evans                  173,034,360 (97.93%)      3,653,368 (2.07%)    
Wayne Foo                    172,987,669 (97.91%)      3,700,059 (2.09%)    
Kelvin Johnston              173,650,822 (98.28%)      3,036,846 (1.72%)    
James McFarland              170,749,038 (96.64%)      5,938,690 (3.36%)    
Michael Parrett              173,097,872 (97.97%)      3,589,856 (2.03%)    
Terence Poole                173,040,861 (97.94%)      3,646,867 (2.06%)    
Barry Stewart                173,069,954 (97.95%)      3,617,774 (2.05%)    
D. Michael G. Stewart        173,254,402 (98.06%)      3,433,326 (1.94%)    

"Many communities in southern Alberta have recently been devastated by flooding," said Pengrowth President and Chief Executive Officer Derek Evans. "Our heartfelt sympathies go out to the many Albertans who have lost their homes, businesses and personal effects in this difficult time."

Pengrowth recognizes the enormous challenges faced by the citizens of southern Alberta and the heroic efforts of Alberta's first responders and the thousands of volunteers who have given their time to mitigate the effects of this event. The company has set aside a fund of $150,000 to contribute to the rebuilding efforts.

Although the flood's impact on Pengrowth's oil and gas operations has been minimal, our own head office, like many others in downtown Calgary, is currently closed and is expected to reopen fully next week. In the meantime, most of Pengrowth's head office employees are working from remote locations.

About Pengrowth:

Pengrowth Energy Corporation is a dividend-paying, interme diate Canadian producer of oil and natural gas, headquartered in Calgary, Alberta. Pengrowth's assets include the Swan Hills light oil, Cardium light oil and Lindbergh thermal bitumen projects. Pengrowth's shares trade on both the Toronto Stock Exchange under the symbol "PGF" and on the New York Stock Exchange under the symbol "PGH".

PENGROWTH ENERGY CORPORATION

Derek Evans, President and Chief Executive Officer Contacts: Pengrowth Investor Relations investorrelations@pengrowth.com www.pengrowth.com

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