Olympia Financial Group Inc. Announces Director Election Results from Its 2014 Annual Meeting of Shareholders

CALGARY, ALBERTA--(Marketwired - Jun 12, 2014) - Olympia Financial Group Inc. ("Olympia") (TSX:OLY) announces that at its annual meeting of shareholders held on June 12, 2014 the following nine director nominees were elected:

NOMINEE VOTES FOR VOTES WITHHELD
Number Percent (%) Number Percent (%)
Rick Skauge 1,150,849 99.96 % 437 0.04 %
Randy Gregory 1,150,849 99.96 % 437 0.04 %
Gerard Janssen 1,072,502 93.16 % 78,784 6.84 %
Laurie Yaworski 1,125,049 97.72 % 26,237 2.28 %
Gary Seveny 1,119,909 97.27 % 31,377 2.73 %
Craig Skauge 1,150,309 99.92 % 977 0.08 %
Charles Chebry 1,150,849 99.96 % 437 0.04 %
Lyle Oberg 1,149,249 99.82 % 2,037 0.18 %
Brian Newman 1,150,849 99.96 % 437 0.04 %

In addition, the re-appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation was approved.

VOTES FOR VOTES WITHHELD
Number Percent (%) Number Percent (%)
1,044,306 99.96 % 421 0.04 %

About Olympia Financial Group Inc.

Olympia Financial Group Inc. ("OFGI") conducts most of its operations through its wholly owned subsidiary Olympia Trust Company, a non-deposit taking trust company. Olympia Trust Company is licensed to conduct trust activities in Alberta, British Columbia, Saskatchewan, Manitoba, Quebec, Newfoundland and Labrador, Prince Edward Island, New Brunswick and Nova Scotia. Olympia Trust Company administers self-directed registered accounts and offers foreign currency exchange services. OFGI also offers private health services plans through its wholly-owned subsidiary Olympia Benefits Inc.

OFGI's common shares are listed on the Toronto Stock Exchange under the symbol "OLY".

Olympia Financial Group Inc.Rick SkaugePresident and Chief Executive Officer(403) 261-0900(403) 265-1455Olympia Financial Group Inc.Gerhard BarnardVice-President, Finance and Chief Financial Officer(403) 261-0900(403) 265-1455

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