PNC.B Postmedia Network Canada Corp

Postmedia Network Canada Corp. (“Postmedia” or the “Company”) is pleased to report that at its annual meeting of shareholders, held in Toronto on January 13, 2016, each of the directors listed as nominees in the management proxy circular dated November 25, 2015 were elected as directors of the Corporation. Directors have been appointed to serve until the close of the next annual meeting of shareholders.

Election of Directors – Elected

                  Nominee Outcome Votes For* Votes

Withheld*

Broker

Non-Votes

Rod Phillips Approved 841,518 4,621 19,749 Paul Godfrey Approved 841,411 4,728 19,749 Charlotte Burke Approved 841,518 4,621 19,749 Stephanie Coyles Approved 841,519 4,620 19,749 Wendy Henkelman Approved 841,519 4,620 19,749 Mitch Joel Approved 841,519 4,620 19,749 Ted Lodge Approved 841,518 4,621 19,749 Martin Nisenholtz Approved 841,519 4,620 19,749 Graham Savage Approved 841,518 4,621 19,749 Peter Sharpe Approved 841,518 4,621 19,749 Robert Steacy Approved 841,518 4,621 19,749

*As a vote for each motion was taken by a show of hands, the number of votes disclosed reflects only those proxies received by management in advance of the meeting.

About Postmedia Network Canada Corp.

Postmedia Network Canada Corp. (TSX:PNC.A, PNC.B) is the holding company that owns Postmedia Network Inc., a Canadian newsmedia company representing more than 200 brands across multiple print, online, and mobile platforms. Award-winning journalists and innovative product development teams bring engaging content to millions of people every week whenever and wherever they want it. This exceptional content, reach and scope offers advertisers and marketers compelling solutions to effectively reach target audiences. For more information, visit www.postmedia.com.

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Postmedia NetworkMedia ContactPhyllise Gelfand, 416-442-2936Vice President, Communicationspgelfand@postmedia.com