On May 13, 2013, the Board of Directors of Rocky Mountain Dealerships, Inc. approved an increase annual dividend to $0.40 per common share.

Rocky's Board also declared a dividend of $0.10 per common share on its outstanding common shares. The common share dividend is payable on June 28, 2013, to shareholders of record as of May 31, 2013.

At an AGM, the number of votes "withheld" in respect of the election of Mr. Keith E. Macdonald to the Board was greater than the number of votes "for" his election. Pursuant to Rocky's Majority Voting Policy, Mr. Macdonald has tendered his resignation as a director. As per the Policy, the Board shall consider the resignation and determine whether or not to accept the resignation.