Etrion Announces Results of Annual General Meeting


June 12, 2015, Geneva, Switzerland – Etrion Corporation (“Etrion” or the
“Company”) (TSX: ETX/OMX: ETX), a solar independent power producer, held its
2015 Annual General Meeting of Shareholders in Toronto 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        |141,198,318| 99.95%|75,956        |0.05%     |
+---------------------+-----------+-------+--------------+----------+
|Marco A. Northland   |89,613,899 | 63.43%|51,660,375    |36.57%    |
+---------------------+-----------+-------+--------------+----------+
|C. Ashley Heppenstall|89,619,757 | 63.44%|51,654,517    |36.56%    |
+---------------------+-----------+-------+--------------+----------+
|Aksel Azrac          |141,085,850| 99.87%|188,424       |0.13%     |
+---------------------+-----------+-------+--------------+----------+
|Garrett Soden        |89,648,497 | 63.46%|51,625,777    |36.54%    |
+---------------------+-----------+-------+--------------+----------+
|Tom Dinwoodie        |141,042,698| 99.84%|231,576       |0.16%     |
+---------------------+-----------+-------+--------------+----------+

About Etrion

Etrion Corporation is an independent power producer that develops, builds, owns
and operates utility-scale solar power generation plants. The Company owns 130
MW of installed solar capacity in Italy and Chile. Etrion has 34 MW of solar
projects under construction in Japan and is also actively developing greenfield
solar power projects in Japan and Chile. 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



Note: The capacity of power plants in this release is described in approximate
megawatts on a direct current (“DC”) basis, also referred to as megawatt-peak
(“MWp”).

Etrion discloses the information provided herein pursuant to the Swedish
Securities Market Act. The information was submitted for publication at 08:05am
Central European Summer Time (CEST) on June 12, 2015.

Attachments

06129888.pdf