Extendicare Inc. announced that as previously announced, Ben Hutzel, while continuing as a director of the company, stepped down as Chairman of the Board following the Meeting held on May 25, 2017, and fellow director, Alan Torrie, was appointed as Chairman. In addition, the company to extend its sincere thanks to Fred Waks who did not stand for re-election at the Meeting and ceased to be a director at the close of the Meeting.