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HÉROUX-DEVTEK ANNOUNCES THE ELECTION OF ITS DIRECTORS

Longueuil, Québec, August 4, 2016
Héroux-Devtek Inc. (TSX: HRX), (“Héroux-Devtek” or the “Corporation”), a leading international manufacturer of aerospace products, announces that, at the annual meeting of shareholders of the Corporation held on August 4, 2016, each of the 8 nominees listed in the management proxy circular dated June 17, 2016 were elected as directors of the Corporation.