On October 1, 2015, National Graphite Corp. established an Advisory Board and entered into Advisory Board Agreements with four individuals: Dr. jur. Bruno Becchio, Hansjuerg Haas, Rainer Feustel, and Dr. rer.

nat. Radulf C. Oberthuer. Dr. jur.

Becchio will advise the company on legal matters with regard to its European business, Mr. Haas will advise the company on financial and tax matters, Mr. Feustel will provide legal advice with regard to the company's business relations and assist the company in obtaining project financing, and Dr. rer. nat. Oberthuer will advise the company on critical reviews of its technical programs, provide recommendations on technology partnerships, and provide assistance with the company's scientific research and methods.

The term of the agreements began on October 1, 2015, and each individual shall continue to serve at the pleasure of the Board, unless terminated earlier pursuant to other provisions of the agreements. On October 1, 2015, Martina Helmes resigned as a Director of the company effective immediately to pursue other business opportunities. On October 1, 2015, Ms. Helmes also resigned as the Secretary of the company.

On October 1, 2015, Verena Becchio was appointed by the Board of Directors as a Director of the company to serve until the next annual meeting of shareholders or until her successor has been duly elected and qualified. Ms. Becchio was not appointed to any committees at this time. Also on October 1, 2015, the Board appointed Ms. Becchio as the Secretary of the company.

Previously Ms. Becchio was a journalist at Neue Z rcher Zeitung, Z rich, and served as a translator for its Foreign Affairs. She is a member of Polyreg and serves as a Director on several other Boards for organizations based in Switzerland.