Resignation of CFO, Appointment of Interim CFO

July 23, 2019

Claude Mc Master and the Board of Directors sincerely thank Jean-François Lacroix for his valued contribution and loyalty to D-BOX over the last two years and wish him the very best in his new position.

“I have enjoyed working at D-BOX, and I wish the best to the Company. I believe the Company is wellpositioned for the future. I remain fully committed to helping Claude Mc Master and the D-BOX team ensure a seamless transition over the next several weeks,” said Mr. Lacroix.

The resignation of Mr. Lacroix takes effect on August 8, 2019. The Board of Directors has appointed Sébastien Mailhot, CPA, Chief Operating Officer of D-BOX, as Interim Chief Financial Officer and D-BOX has initiated the process of finding a new Chief Financial Officer. Mr. Lacroix will work closely with Mr. Mailhot during the coming weeks to ensure an orderly transition of his responsibilities.

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