REPORT OF VOTING RESULTS

This report is being filed pursuant to section 11.3 of National Instrument 51-102 -

Continuous Disclosure Obligations and discloses the results of voting for each matter submitted to the annual and special meeting (the “Meeting”) of shareholders of Crystallex International Corporation (the “Corporation”) held on June 25, 2008. The matters voted upon at the Meeting and the results of the voting were as follows:

1. Election of Directors

The number of directors elected at the meeting was eight and the following directors were elected to hold office for the ensuing year or until their successors are elected or appointed:

Robert A. Fung

Gordon M. Thompson

Michael J. H. Brown

C. William Longden

Harry J. Near

Marc J. Oppenheimer

Johan van’t Hof

Armando F. Zullo

These were the only directors nominated. As the number of nominees did not exceed the number of directors to be elected by shareholders, the persons nominated were declared to be elected.

2. Appointment of auditors

By a vote by way of a show of hands, PricewaterhouseCoopers LLP were appointed as auditors of the Corporation for the ensuing year and the directors of the Corporation were authorized to fix the remuneration of the auditors.

DATED as of this 10th day of July, 2008