AltaGas Ltd. Announces Election of Board of Directors

April 26, 2013

CALGARY, ALBERTA--(Marketwired - April 26, 2013) - AltaGas Ltd. ("AltaGas") (ALA.TO) (ALA-PA.TO) (TSX:ALA.PR.U) is pleased to announce the final director election results from its 2013 annual and special meeting of shareholders. All nominees recommended by management for election were elected for a term ending at the next annual meeting. The detailed results of the vote held April 25, 2013 are set out below.

Nominee   Votes For   % For   Votes Withheld   % Withheld
 
Catherine M. Best   56,830,249   98.55   838,117   1.45
 
David W. Cornhill   53,133,644   92.14   4,534,722   7.86
 
Allan L. Edgeworth   57,142,506   99.09   525,860   0.91
 
Hugh A. Fergusson   56,833,136   98.55   835,230   1.45
 
Daryl H. Gilbert   47,437,250   82.26   10,231,116   17.74
 
Robert B. Hodgins   49,909,110   86.55   7,758,006   13.45
 
Myron F. Kanik   56,811,247   98.51   857,119   1.49
 
David F. Mackie   56,811,431   98.51   856,935   1.49
 
M. Neil McCrank   57,094,344   99.00   574,022   1.00

Results for all agenda items will be posted on SEDAR shortly.

AltaGas is an energy infrastructure business with a focus on natural gas, power and regulated utilities. AltaGas creates value by acquiring, growing and optimizing its energy infrastructure, including a focus on clean energy sources. For more information visit: www.altagas.ca.