Winpak Ltd. (TSX: WPK) (the 'Corporation') is pleased to announce that the nominees listed in the management proxy circular dated February 21, 2020, were elected as directors of the Corporation at the Corporation's Annual Meeting of Shareholders held virtually on June 26, 2020.

A total of 94.75 percent of outstanding shares were voted.

Winpak Ltd. manufactures and distributes high-quality packaging materials and related packaging machines. The Company's products are used primarily for the protection of perishable foods, beverages, and health-care applications.

Contact:

Tel: (204) 831-2214.

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