Mr. Daniel Halyk reports

AGI ANNOUNCES CHANGE TO BOARD OF DIRECTORS

Ag Growth International Inc.'s board of directors has appointed Steve Sommerfeld to the board, effective immediately. To facilitate this board appointment, Corrine Ricard graciously agreed to resign from the board. Ag Growth thanks Ms. Ricard for her contributions and support during this restructuring process.

Mr. Sommerfeld is a chartered professional accountant with more than 25 years of financial and business experience in international organizations across multiple industries. Mr. Sommerfeld holds a bachelor of commerce degree from the University of Saskatchewan, is a member of the Institute of Chartered Accountants of Saskatchewan, and currently serves as the chief financial officer of Tundra Oil & Gas Ltd., a wholly owned subsidiary of Winnipeg-based James Richardson & Sons Ltd. Mr. Sommerfeld previously served as the chief financial officer and executive vice-president of Ag Growth for 23 years until his departure in 2020. Mr. Sommerfeld's financial and accounting expertise, his extensive knowledge of the agricultural industry, and his prior involvement as a senior officer with Ag Growth during its formative years will be invaluable as Ag Growth renews its focus on operational excellence and improving shareholder returns.

About Ag Growth International Inc.

Ag Growth is a provider of the equipment and solutions required to support the efficient storage, transport and processing of food globally. Ag Growth has manufacturing facilities in Canada, the United States, Brazil, India, France and Italy, and distributes its product worldwide.

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