Toronto, Ontario Alamos Gold Inc. (Alamos) announces that at its Annual and Special Meeting held last Tuesday, May 24th, 2005 shareholders elected two new independent directors, Mr. Brian W. Penny and Mr. Mark Wayne.

Mr. Penny is Vice-President Finance and Chief Financial Officer of Silver Bear Resources Inc. Mr. Penny is a Certified Management Accountant with approximately twenty years experience in the mining industry, most recently as Vice-President Finance and Chief Financial Officer of a major international mining company.

Mr. Wayne is Vice President of McFarlane Gordon Inc. and Chief Financial Officer of QGX Ltd. Mr. Wayne has a law degree and is a Chartered Financial Analyst. He practiced law from 1980 – 1987, specializing in the fields of corporate and securities law. In 1987 he founded AltaFund Investment Corp.; in 1991 AltaFund joined the Altamira group of mutual funds and Mr. Wayne subsequently became Vice-President, Western Canada for Altamira until November 1998.

Alamos values the skills and expertise that both Mr. Penny and Mr. Wayne bring to their new roles on the Board of Directors and as members of the Audit Committee.

Alamos has granted incentive stock options to its directors and 19 employees and officers to purchase up to a total of 1,325,000 common shares in the capital of Alamos at a price of Cdn.$3.73 per share. The options granted to directors and senior officers are exercisable for a five-year period, and options granted to employees are exercisable for a three-year period.

Alamos' common shares are traded on the Toronto Stock Exchange under the symbol “AGI” and convertible debentures under the symbol “AGI.DB”.

For further information about Alamos Gold Inc., please visit Alamos' website at www.alamosgold.com or contact:

John A. McCluskey
President and Chief Executive Officer
Tel: 416-368-9932 x203

Victoria Vargas de Szarzynski
Investor Relations Officer
Tel: 416-368-9932 x201
Email: vvargas@alamosgold.com