OLY Olympia Financial Group Inc

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".


FOR FURTHER INFORMATION PLEASE CONTACT: 
Olympia Financial Group Inc.
Rick Skauge
President and Chief Executive Officer
(403) 261-0900
(403) 265-1455 (FAX)


Olympia Financial Group Inc.
Gerhard Barnard
Vice-President, Finance and Chief Financial Officer
(403) 261-0900
(403) 265-1455 (FAX)

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