Amego Capital Corp. announced that upon closing of the Acquisition, two directors of Amego, Nicole Marchand and Andy Edelmeier, are expected to resign and be replaced by two nominees of Amego, James Ross and Ian Mallory. Further, Amego will appoint one nominee of Klarzen to its board of directors, Jhon Cohen, all in a manner that complies with the requirements of the Exchange and applicable securities and corporate laws.

Current Amego directors Fraser Atkinson and Kirk Exner will remain on the board of directors of the Resulting Issuer. Kirk Exner is the President of Newcoast Capital Corp., a private investment and consulting firm since 1998. During this time, he has held senior management roles with Canadian-listed public companies and provided management consulting services to private and publicly-traded companies in Canada.

Prior to this, he was a corporate finance analyst at Golden Capital Securities in Vancouver from 1997 to 1998. Mr. Exner holds an MBA from York University's Schulich School of Business and a B.Sc. in Cellular Biology from the University of British Columbia.

Fraser Atkinson has served as the Executive Chairman and Director of GreenPower Motor Company Inc. since February 2011 and was appointed CEO of the Company in June 2019. Mr. Atkinson has been a director and officer of a number of public companies and is presently a director of Equus Total Return listed on the NYSE. Mr. Atkinson has been actively involved in the Canadian public equity markets since 2002 and was a former partner of KPMG LLP from 1988 to 2002.

He is a Chartered Professional Account of British Columbia and graduated from the University of British Columbia in 1980. Jhon Cohen is the CEO of Klarzen Green Technology LLC. Mr. Cohen has been active in the renewable energy industry with 12 years of international experience in the Americas and Asia focusing on solar energy and sustainable technologies.

As CEO of Klarzen, Mr. Cohen developed the company from a start-up into a profitable business with COP 32.4 billion (approximately CAD 11 million) in unaudited revenue in 2022. Under Mr. Cohen's leadership, Klarzen financed and built the largest self-consumption solar plant in the private oil & gas industry in Colombia. Jhon received his Corporate Strategist certificate from Harvard University, an MBA from Hult International Business School, and a Bachelor of Science in Economics from Externado University in Bogota, Colombia.

James Ross is an experienced financial manager and independent power developer. Mr. Ross is currently a Partner in Sage Stone Ventures a renewable energy project development and advisory firm. Past executive positions include President, Northstone Power, Vice President of Westlock- Algonquin Power, and Chief Financial Officer of Daxxes Corporation.

Mr. Ross has been in the renewable and power industry for over twenty-five years developing, constructing, financing, acquiring and divesting numerous renewable energy projects. More recently, as a Partner in Sage Stone, he has developed and divested approximately 1,000 MWp of solar, energy storage and small hydro projects. Mr. Ross also has extensive experience in mergers and acquisitions, project finance, financial management, technology commercialization and investment.

Past experience includes business in Europe, Latin America, China, and India. Mr. Ross holds a Bachelor of Environmental Science and an MBA from Schulich School of Business at York University. Ian Mallory has thirty years of experience developing, financing, and executing international energy projects, with a focus on the Americas including Brazil, Mexico and Colombia.

A financial lawyer by training, Mr. Mallory has been an executive at Canadian and US gas and power companies TransAlta, Westcoast Energy, Duke, ENMAX, Sea NG and New Fortress Energy. Mr. Mallory is currently Chairman of Zorzal Holdings Canada Inc. and a Director of Priority Transactions Accelerator Group Inc. Prior to joining the energy sector, Mr. Mallory was Counsel to the Treasury of the World Bank in Washington, D.C. He began his career as an associate with the law firm Fasken in Toronto. Mr. Mallory has an A.B. magna cum laude from Harvard University, an LL.B. from the University of Toronto, and an M.Phil from Cambridge University.

He was called to the bar of the Province of Ontario in 1986 and received the ICD.D designation from the Institute of Corporate Directors (Canada) in 2018.