CMG Computer Modelling Group Ltd

Computer Modelling Group Ltd. (“CMG" or the “Company”) announces that, at its annual meeting of shareholders held earlier today, all of the nominees listed in its Management Information Circular dated May 27, 2020 were elected as directors of CMG. The detailed results of the votes are set out below.

	Votes For	% For	Votes Withheld	% Withheld
Judith J. Athaide	62,270,314	99.15	535,815	0.85
Kenneth M. Dedeluk	58,300,493	92.83	4,505,636	7.17
Christopher L. Fong	62,054,365	98.80	751,764	1.20
Patrick R. Jamieson	55,708,714	88.70	7,097,415	11.30
Peter H. Kinash	58,063,371	92.45	4,742,758	7.55
Mark R. Miller	62,707,992	99.84	98,137	0.16
Ryan N. Schneider	62,771,266	99.94	34,863	0.06
John B. Zaozirny	58,314,888	92.85	4,491,241	7.15

Additionally, all other resolutions put to shareholders were duly passed at the meeting. For additional details on the voting results with respect to other resolutions, please refer to the Report of Voting Results which is filed on SEDAR at www.sedar.com.

Computer Modelling Group Ltd. is a computer software technology and consulting company serving the oil and gas industry. CMG, recognized by oil and gas companies worldwide as a leading developer of reservoir modelling software, has sales and technical support services based in Calgary, Houston, London, Dubai, Bogota and Kuala Lumpur. CMG is the leading supplier of advanced processes reservoir modelling software in the world with a blue chip client base of international oil companies and technology centers in approximately 60 countries. The Company’s shares are listed on the Toronto Stock Exchange under the trading symbol “CMG.”

For further information, please contact:

Ryan N. SchneiderPresident & CEO(403) 531-1300ryan.schneider@cmgl.ca

or

Sandra BalicVice President, Finance & CFO(403) 531-1300sandra.balic@cmgl.ca

www.cmgl.ca