Ag Growth International Inc. announced that Bill Lambert intends to step down as Chair of the Board of Directors following the Company's upcoming annual meeting in May 2023. Mr. Lambert has been a director and the Chair of the Board since 2006. Mr. Lambert intends to remain on the Board, ensuring an orderly transition and continuity. The Board intends to appoint Janet Giesselman, an independent director, as the Chair of the Board effective on Mr.
Lambert's retirement. Ms. Giesselman has been a director of AGI since 2013 and currently chairs the Human Resources Committee in addition to serving on the Audit as well as the Governance, Sustainability, and Social Responsibility
Committees.