Effective May 13, 2016, Daniel Medina resigned as President and Director and Madhava Rao Mankal resigned as Chief Financial Officer and Director of Medina International Holdings, Inc. Effective May 13, 2016 the following were appointed as officers and directors: Arturo Jake Sanchez, CEO, Director; Raimundo Dias President, Corporate Secretary and Director; Lawrence Litowitz, Interim CFO, Director; and John Stol, Director. Mr. Sanchez and Mr. Litowitz are appointed Directors effective ten days after the mailing of the Section 14(f) Notice to Shareholders. Arturo 'Jake' Sanchez was appointed CEO May 13, 2016.

Jake is a seasoned executive with extensive skills in operations, technology, P&L oversight, direct and non-direct channel sales and marketing working with both startups and growth organizations. Mr. Sanchez was founder and Chairman/CEO of Planning Technologies, Inc. where he developed leadership tactics focused on growth and revenue. Raimundo 'Ray' Dias, has over 20 years' experience in financial markets.

He is the Founder and Sole Director, Fusion Capital Investments Corp. Mr. Litowitz was appointed Interim CFO on May 13, 2016. He is also appointed a Director to be effective ten days after the mailing of the Section 14(f) Notice to Shareholders.

Mr. Litowitz's experience includes over 35 years focusing on entrepreneurial and middle-market companies in a broad range of businesses. He has worked in venture capital, venture capital backed companies and companies with a nation- wide footprint. Mr. Litowitz has also been the CFO of a major Private Equity firm participating in many different financing rounds of all types.

Mr. Stol was appointed Director of Medina International Holdings Company, Inc. on May 13, 2016. Mr. Stol is President and a Board Member of Royal Mining Investments, LLC (2009-present), Vice-President and a Board Member of Geologix America Consulting, S.A. (2009-present), and International Sales Director of Johnson, Morgan and White (2009-present) which are all Latin American companies. Mr. Stol is also a Board Member of Andino International B.V.I and High Management Consulting (Colombia and Equador).