CO2 Solution Announces Results of Annual Meeting

    Trading symbol: CST
    Outstanding shares: 50,261,136

CO2 Solution Inc. ("CO2 Solution" or the "Company") announced today that its 2009 Annual General Meeting (the "Meeting") was held yesterday at which shareholders were provided with an update as to the Company's technological, corporate and financial progress and outlook.

All shareholder resolutions sought were passed at the Meeting. Glenn Kelly, Evan Price, Kimberley Okell, Martin P. Pelletier, Jocelyn Proteau and Robert Manherz were confirmed as Directors. In addition, Raymond Chabot Grant Thornton S.E.N.C.R.L. were confirmed as Auditors.

With these confirmations, the Board of Directors is comprised of the following members:

                      Position          Principal Occupation
    -------------------------------------------------------------------------
    Evan Price        Chairman          President & CEO of Plastic Knowledge
                                        Inc.

    Glenn Kelly       Director and      President & CEO of the Company
                      Secretary

    Kimberley Okell   Director          Lawyer; Vice-President, Legal Affairs
                                        and Corporate Secretary of Cossette
                                        Inc.

    Martin P.         Director          Corporate Director
    Pelletier

    Jocelyn Proteau   Director          Chairman of the Board of BTB Estate
                                        Investment Fund and Corporate
                                        Director

    Robert Manherz    Director          Principal of Dundurn Capital Partners
    Inc.

The Meeting also included a presentation by Glenn Kelly on CO2 Solution's 2009 accomplishments and the outlook for 2010 and beyond. The presentation and a replay of the Webcast is available at http://www.cnw.ca/en/webcast/viewEvent.cgi?eventID=2888380.

Commenting on the Annual Meeting, Mr. Kelly said "I was delighted by the high turnout by our shareholders, and the reception that our corporate and technology message received. We thank our many shareholders for their loyalty to the company and believe that our efforts in the development and deployment of our carbon capture technology will underpin increased shareholder value in this next fiscal year."

About CO2 Solution

Based in Quebec City, CO2 Solution Inc. has developed a proprietary bio-technological platform for the efficient capture of carbon dioxide (CO2), the most important greenhouse gas (GHG), from power plants and other large stationary sources of emissions. The Company's technology platform exploits the natural power of a bio-catalyst (enzyme), carbonic anhydrase, which functions within humans and other mammals to manage CO2 during respiration. CO2 Solution has successfully adapted the enzyme to function within an industrial environment, and thus has taken advantage of a biomimetic approach to CO2 capture based on millions of years of evolution. The Company is commercializing its technology for coal fired power generation, the oil sands and other CO2-intensive industries where a low-cost capture solution is key to meeting climate change legislation in a cost effective manner.

CO2 Solution's technology platform is protected by several North American and European patents, including the use of carbonic anhydrase for CO2 capture and release in a packed column system. News releases and additional information can be found at www.co2solution.com.

    The TSX Venture Exchange has neither approved nor disapproved the
    information contained herein and accepts no responsibility for it.

SOURCE CO2 SOLUTION INC.

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