Pontus Protein Ltd. announced the appointments of Mr. Avtar Dhaliwal and Mr. David Jenkins to the Company's board of directors to fill the casual vacancies created by the resignations of Mr. Sean Kingsley and Mr. David Enser. Mr. Enser will assume a newly created role where he will better serve Pontus as "Lead Advisor for Distribution." Mr. Avtar Dhaliwal brings to Pontus his years of experience in the food industry with a specialty in supply chain, compliance and regulatory processes. He is a third-generation farmer and has managed over 1,000 acres of land, employing hundreds of employees, and overseeing the growth and cultivation of a wide variety of cash crops for retail and wholesale.

Furthermore, Mr. Dhaliwal oversaw and focused on crop quality standardization, distribution and marketing from wholesalers, and direct to consumer sales and overseas sales in local markets. Mr. David Jenkins is a global financier and works with high networth individuals. He has extensive experience in public markets and has helped secure millions of dollars in capital in mining.

He is a highly regarded expert in negotiating, marketing and advertising.