Dundee Corporation announced that at its Annual General Meeting of shareholders held on June 24, 2021, At a meeting held immediately after the AGM, the Board on the recommendation of Jonathan Goodman, Dundee’s President and CEO, appointed Steven Sharpe as Executive Vice Chair, effective June 25, 2021. Mr. Sharpe’s mandate is to rationalize Dundee’s portfolio of legacy investments and operating subsidiary companies. His appointment will facilitate the Corporation’s transformation into an active investor solely focused on the mining sector by permitting the Dundee management team to focus on that strategy. With the appointment, Mr. Sharpe has resigned as a director of the Corporation. Steven Sharpe’s extensive senior leadership and public company experience spans a wide range of industries and responsibilities, from legal practice to corporate strategy and restructuring to investment banking to C-suite leadership. He is currently Chair of The Privacy Co LLC, and a director of Crown Capital Partners Inc. and Source Energy Services Ltd.