Excellium Inc. Announces Annual and Special General Meeting Results

Excellium Inc. ("Excellium" or the "Corporation") (TSX VENTURE:XLM) announces
that all motions put forward for approval at its 2013 Annual General and Special
Meeting (the "AGM") held on May 8, 2013 in Montreal, Quebec passed with
significant shareholder support. 


At the AGM, the following individuals were re-elected as directors of the
Corporation for the ensuing year: Monique Imbeault, Jean-Claude Siew, Jean
Pouliot, David Holt, Ross Finlay and Bill Pristanski. At the AGM, the
shareholders also: (i) approved re-appointing Deloitte & Touche LLP as the
Corporation's auditor and authorizing the directors to fix the auditor's
remuneration; (ii) re-approved the Amended and Restated Stock Option Plan; and
(iii) approved the amendment of the articles of the Corporation by creating a
new class of an unlimited number of preferred shares. For more information on
these matters, please refer to Excellium's Management Information Circular,
dated March 26, 2013, available on SEDAR (www.sedar.com). 


The formal Report on Voting Results with respect to all matters voted upon at
the AGM will be filed with the Canadian securities regulatory authorities
shortly. 


Excellium is a security company specialized in biometrics identity systems and
proactive security management and in the integration of security products for
the institutional and industrial markets. Excellium is active in two distinct
but complementary lines of business: electronic security, which includes
security management, access control and video surveillance, and electronic
identification, comprising background checks and biometric identification. 


Excellium's common shares are listed on the TSX Venture Exchange under the
trading symbol "XLM" and the year-end Financial Statements and the Management's
Discussion & Analysis and its continuous disclosure filings are available on
SEDAR at www.sedar.com. For further information about Excellium, please visit
its website at www.excellium.ca.


Certain information set out in this News Release constitutes forward-looking
information. Forward-looking statements (often, but not always, identified by
the use of words such as "expect", "may", "could", "anticipate" or "will" and
similar expressions) may describe expectations, opinions or guidance that are
not statements of fact and which may be based upon information provided by third
parties. Forward-looking statements are based upon the opinions, expectations
and estimates of management of XLM as at the date the statements are made and
are subject to a variety of known and unknown risks and uncertainties and other
factors that could cause actual events or outcomes to differ materially from
those anticipated or implied by such forward-looking statements. Although XLM
believes that the expectations reflected in the forward-looking statements set
out in this press release or incorporated herein by reference are reasonable, it
can give no assurance that such expectations will prove to have been correct.
The forward-looking statements of XLM contained in this News Release, or
incorporated herein by reference, are expressly qualified, in their entirety, by
this cautionary statement.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Excellium Inc.
Jean-Claude Siew
President and CEO
[phone]