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PhotoChannel AGM Results

Vancouver, BC - March 13, 2008- PhotoChannel Networks Inc. (TSX-V: PNI and OTCBB: PHCHF) ("PNI" or "PhotoChannel"), the leading innovator in online digital media solutions for retailers reports that at the company's Annual General Meeting of its shareholders held on March 6, 2008, shareholders

• Fixed the number of directors of the company at four;
• Elected management nominees Peter Fitzgerald, Peter Scarth, Cory Kent and Thomas Nielsen to the Board of Directors
• Appointed PricewaterhouseCoopers LLP as the company's auditors for the year;
• Approved the proposal to alter the company's share capital by eliminating the class of Preferred Shares of the company, none of which are issued, the corresponding amendment of the Notice of Articles and Articles of the company;
• Approved the continuation of the company's Share Option Plan dated for reference March 6, 2006, as amended March 6, 2007.

  The board of directors has also granted options to purchase 820,000 common shares to officers and directors of the company. The options are exercisable at $3.35 per share for a period of five years expiring March 11, 2013, and will vest over an 18-month period commencing on March 11, 2008.

  About PhotoChannel-PhotoChannel has created and manages the open standard PhotoChannel Network environment. The PhotoChannel system is currently utilized by major photofinishing retailers and wireless carriers to provide their consumers with online image printing and picture messaging services. There are more than 8,000 retail locations worldwide accepting print orders from the PhotoChannel system. For more information please visit www.pnidigitalmedia.com.

  
  

  For More Information, Contact:
  

  PhotoChannel Networks Inc.
  

  Mr. Kyle Hall or Ms. Niti Maini
  604-893-8955 ext 313
  Email: nmaini@photochannel.com

  Investor Information: (800) 261-6796

  Website: www.photochannel.com

  The TSX Venture Exchange has neither approved nor disapproved the information contained in this release. PhotoChannel relies upon litigation protection for "forward-looking" statements.