Cossette Communication Group - Annual General Meeting of Shareholders Elects Board of Directors

    KOS (TSX)

    QUEBEC CITY, Feb. 7 /CNW Telbec/ - Cossette Communication Group Inc.
today held its Annual General Meeting of Shareholders in Quebec City.
    "In a context of many changes, 2007 was a successful year for Cossette,"
said Claude Lessard, Chairman of the Board, Chief Executive Officer and
President. "Throughout the year, we continued to focus on fulfilling our
vision of being a successful, internationally recognized communications
company. We mobilized our entire organization behind our mission and strategic
plan and worked to adapt to the competitive realities of the markets where we
operate. Our renewed leadership team is dedicated and engaged and supported by
our experienced Board of Directors which continues to make a valuable
    Shareholders have re-elected the following directors to the Company's
Board of Directors: Claude Lessard, Chairman of the Board, Chief Executive
Officer and President; François Duffar, Vice-Chairman of the Board; Robert G.
Beauregard, President of The Beauregard Group, Inc.; Monic Houde, President,
MMH Conseil; David D. McKerroll, Consultant; Anthony G. Miller, Corporate
Director; Paule Gauthier, Partner, Stein Monast LLP; and Charles Sirois,
Chairman of the Board and Chief Executive Officer, Telesystem Ltd.
    Ms. Nicole Côté, President of Psycho-Logic Inc., chose not to stand for
re-election to the Company's Board of Directors.
    In addition, the Board of Directors appointed Mr. Raymond Boucher,
President, Raybou Communication Inc., to the Board on February 6, 2008.
Mr. Boucher has a solid reputation acquired over more than 30 years in the
marketing communications industry, in Quebec and throughout Canada. He was
Chairman and Chief Executive Officer of BBDO Montreal Inc., a company of the
Omnicom Group. Throughout his career, Mr. Boucher has been actively involved
in community organizations such as Quebec Heart and Stroke Foundation, The
United Way, and Sainte-Justine Health Center and the Sainte-Justine Hospital
    "I would like to thank Nicole for her important contribution to
Cossette's Board of Directors over the past five years. At the same time, I
would like to welcome Mr. Raymond Boucher. I am sure that his long-time
experience in the marketing communications industry will be an important asset
to our company" concluded Mr. Lessard.

    Cossette Communication Group Inc. offers a full range of leading-edge
communication services to clients of all sizes, including some of the most
prestigious brands in the world. A customer-driven organization built around
highly specialized business units, Cossette also offers Convergent
Communications(TM), a unique working method that brings added value to the
client by integrating various services offered by the Group, including
strategic planning and research, advertising, media planning and buying, sales
promotion, CRM, database and direct marketing, interactive marketing and
technology solutions, public relations and alliance marketing, branding and
design, ethnic marketing, sports marketing, branded content and product
placement and business-to-business communications (B2B practices). Cossette
has approximately 1,650 employees and offices in Quebec City, Montreal,
Toronto, Vancouver, Halifax, New York, Boston, Irvine, Los Angeles, London,
Moscow and Shanghai.

    Forward-looking statements - This press release is not an offer of
securities for sale. It may contain forward-looking statements concerning the
Company's business, operations and strategies, including forward-looking
statements within the meaning of section 27A of the Securities Act of 1933 and
Section 21E of the Securities Exchange Act of 1934 in the United States. The
Company cautions that, by their nature, forward-looking statements involve
risks and uncertainties and the Company's actual results may differ materially
from those expressed or implied in such statements, due to a variety of
factors including downturns in general economic conditions and resulting
changes in client business and marketing strategies, consolidation and
globalisation of client brand strategies, the highly competitive nature of the
communications industry, the greater resources available to much larger global
agencies, low entry barriers for new competitors, dependence upon a limited
number of clients contributing a significant percentage of income, inability
to acquire new clients or new assignments from existing clients due to client
policies prohibiting performance of similar services for competing products or
companies, our ability to successfully integrate our acquired and
to-be-acquired businesses and the retention of key management, creative and
technical personnel. Reference should be made to the most recent annual
Management's Discussion and Analysis for an in-depth description of major risk
factors. The Company assumes no obligation to update or revise any
forward-looking statement, whether as a result of new information, future
events or any other reason.
    %SEDAR: 00012070EF

For further information:

For further information: Jean Royer, Executive Vice-President and Chief
Financial Officer, (418) 521-3784; Source: Cossette Communication Group Inc.,

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