Date: May 08, 2018

Supreme Ventures Limited (SVL) further advised that at a Board of Directors’ meeting convened on Tuesday, May 2, 2018, the following resolution was unanimously passed:

 “Be it resolved that as at May 2, 2018, the Supreme Ventures Limited Board Charter be amended to state that the Retirement Age for Directors will be increased to Seventy-Five (75) years from Seventy-Three (73) years.”