Deeprock Minerals Inc. in its annual general and special meeting of shareholders held on June 17, 2022 approved the appointment of Adrian Volintiru as directors (the "Board of Directors") of the Company for the upcoming year. Mr. Volintiru is an accomplished, strategy driven finance executive who, since June 2018 has been serving as the CEO of ROMGAZ, Romania's large natural gas producer, and the country's third large company with 2020 revenues exceeding $1 billion and $300 million in net income. He recently served on the Board of Directors of ROMGAZ.

Mr. Volintiru has an exceptional business and political network within Romania and Eastern Europe with key executive positions in both the private sector and in the Romanian Government. Over the past five years, he has served on the board of Hidroelectrica S.A. which supplies and distributes electric power throughout Romania; he was the CFO and interim COO of SC. Rompetrol S.A. an international oil company with gas stations throughout Romania including operations in 12 other countries; and he served as the State Secretary for the Ministry of Economics, Trade, and Industry in Romania's Government.