Air Canada Announces Election of Directors

MONTREAL, June 28, 2013 /PRNewswire/ – Air Canada (TSX: AC.A, AC.B) today announced that all of the nominees listed in the management proxy circular dated May 21, 2013 were elected as directors of Air Canada at the company’s Annual Meeting of Shareholders which was held yesterday in Vancouver.

All of the nominees already served as directors of Air Canada, except for Mr. Christie J.B. Clark who was a new nominee. The Corporation is pleased to welcome Mr. Clark to the Air Canada Board of Directors. Mr. Clark is also a director of Brookfield Office Properties Inc., IGM Financial Inc. and Loblaw Companies Limited. Mr. Clark previously served as Chief Executive Officer and senior partner of PricewaterhouseCoopers LLP from 2005 to 2011.

Each of the directors was elected by a majority of the votes cast by shareholders present or represented by proxy at the meeting.