Etrion Announces Results of Election of Directors

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| Source: Etrion Corporation
June 13, 2014, Geneva, Switzerland – Etrion Corporation (“Etrion” or the
“Company”) (TSX: ETX/OMX: ETX), a solar independent power producer, held its
2014 Annual and Special General Meeting of Shareholders yesterday and the
nominees listed in the management information circular were elected as directors
of the Company. Detailed results of the vote for the election of directors are
set out below:

+---------------------+----------+-------+--------------+----------+
|Nominee              |Votes For |% For  |Votes Withheld|% Withheld|
+---------------------+----------+-------+--------------+----------+
|Ian H. Lundin        |63,776,846| 99.98%|10,022        |0.02%     |
+---------------------+----------+-------+--------------+----------+
|Marco A. Northland   |63,776,846| 99.98%|10,022        |0.02%     |
+---------------------+----------+-------+--------------+----------+
|C. Ashley Heppenstall|63,776,846| 99.98%|10,022        |0.02%     |
+---------------------+----------+-------+--------------+----------+
|Aksel Azrac          |63,776,846| 99.98%|10,022        |0.02%     |
+---------------------+----------+-------+--------------+----------+
|Garrett Soden        |63,776,846| 99.98%|8,022         |0.01%     |
+---------------------+----------+-------+--------------+----------+
|Tom Dinwoodie        |63,776,846| 99.98%|10,022        |0.02%     |
+---------------------+----------+-------+--------------+----------+

About Etrion

Etrion Corporation is an independent power producer that builds, owns and
operates utility-scale solar power generation plants. Etrion owns 17 solar power
plants in Italy with approximately 60 MW of installed capacity. Etrion is also
developing greenfield solar power projects in Chile and Japan. The Company is
listed on the Toronto Stock Exchange in Canada and the NASDAQ OMX Stockholm
exchange in Sweden under ticker symbol “ETX”. Etrion’s largest shareholder is
the Lundin family, which owns approximately 24% of the Company’s shares directly
and through various trusts.

For additional information, please visit the Company’s website at www.etrion.com
or contact:

Pamela Chouamier – Investor Relations

Telephone: +41 (22) 715 20 90

Etrion discloses the information provided herein pursuant to the Swedish
Securities Market Act. The information was submitted for publication at 08.05
CET on June 13, 2014.