Mr. Mark Schneidereit-Hsu reports

TAIGA BUILDING PRODUCTS LTD. ANNOUNCES THE RESIGNATION OF BOARD MEMBER BRIAN FLAGEL

Brian Flagel has stepped down from his role as a director of Taiga Building Products Ltd.

Mr. Flagel has made the decision to resign in order to dedicate more time to his personal and professional pursuits. During his tenure, he also contributed as a member of the audit committee.

Taiga expresses its gratitude for Mr. Flagel's leadership and valuable insights over the years. The company appreciates his contributions and wishes him continued success in his future endeavours.