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
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". 
Derek Evans, President and Chief Executive Officer
Investor Relations
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