Tamarack Valley Energy : Announces Voting Results from Annual General Meeting of Shareholders

47,379,507 common shares were voted in connection with the meeting, representing approximately
48.47% of the issued and outstanding common shares of Tamarack. Shareholders voted in favour of the appointment of KPMG LLP as auditors and the election of all director nominees noted below. Notwithstanding that the motions were passed by a show of hands vote at the meeting, the votes recorded by proxy in advance of the meeting in respect of the election of directors were as follows:

Tamarack is an oil and gas exploration and production company committed to long-term growth and the identification, evaluation and operation of resource plays in the Western Canadian Sedimentary Basin. Tamarack's strategic direction is focused on two key principles - targeting resource plays that provide long-life reserves, and using a rigorous, proven modeling process to carefully manage risk and identify opportunities. The Company has an extensive inventory of low-risk development oil locations in the Pembina, Wilson Creek, Garrington and Lochend Cardium fairway and the Redwater shallow Viking play in Alberta. With a balanced portfolio and an experienced and committed management team, Tamarack intends to continue to deliver on its promise to maximize shareholder return while managing its balance sheet.

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