DIOS EXPLORATION INC.
TSX VENTURE : DOS

DIOS EXPLORATION INC.

June 11, 2008 15:47 ET

Dios' Shareholders Approve the Shareholders Rights Plan

MONTREAL, QUEBEC--(Marketwire - June 11, 2008) - At the annual and special meeting of the shareholders of Dios Exploration Inc. ("Dios") (TSX VENTURE:DOS), held last Thursday morning in Montreal, the majority of the shareholders voted in favour of the recommendations of the Company's board of directors and management, as set out in the proxy circular dated May 6, 2008, namely:

- The creation of a shareholders' rights plan, which takes effect immediately;

- In addition, the shareholders elected the directors nominated in the proxy circular, namely: Dominique Doucet, Claude Britt, Rene Lacroix, Normand Payette and Marie-Jose Girard who will serve as chairman of the board.

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.

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