Mr. Raymond Mikulich reports

ALTUS GROUP WELCOMES JANET WOODRUFF TO BOARD OF DIRECTORS

Altus Group Ltd. is appointing Janet P. Woodruff to its board of directors.

Ms. Woodruff is an experienced corporate director and senior executive with over 30 years of business experience in the energy, transportation and health sectors, including her most recent role as acting chief executive officer of Transportation Investment Corp., a British Columbia Crown corporation. Previously, Ms. Woodruff held senior executive roles at BC Hydro, B.C. Transmission Corp., Vancouver Coastal Health and Westcoast Energy Group. Ms. Woodruff currently serves on the boards and audit committees of Capstone Infrastructure Corp. and FortisBC Inc. Past boards include Nordion Inc., the Mutual Fund Dealers Association of Canada and Pacific Northern Gas.

Ms. Woodruff is a member of the Institute of Corporate Directors, holding the ICD.D designation, and is a fellow chartered accountant of British Columbia. She earned her honours bachelor of science from the University of Western Ontario and her master of business administration degree from York University.

"On behalf of the board of directors and the company, we are delighted to welcome Janet to the board and look forward to her contributions," said Raymond Mikulich, chairman of the board of directors, Altus Group. "Her wealth of experience working with diverse, global corporations will be a significant asset to the board."

The appointment of Ms. Woodruff to the board brings the number of directors to eight, seven of whom are independent.