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HÉROUX-DEVTEK ANNOUNCES THE ELECTION OF ITS DIRECTORS

Longueuil, Québec, August 7, 2015
Héroux-Devtek Inc. (TSX: HRX) announces that, at the annual meeting of shareholders of the Corporation held on August 7, 2015, each of the 9 nominees listed in the management proxy circular dated June 19, 2015 were elected as directors of the Corporation.

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