Mr. Daniel Stolyarov reports

GRAPHENE 3D ANNOUNCES NEW CHAIRMAN OF THE BOARD

Graphene 3D Lab Inc. has appointed John (Gary) Dyal as chairman of board of directors, effective immediately.

Mr. Dyal is a recognized leader in the commercialization of nanotechnology and graphene-related products. He brings over 35 years of manufacturing and technology experience to the company. Mr. Dyal currently serves as vice-president of Cryo Pure Corp., an international company that packages and distributes industrial/ultrahigh-purity specialty gases, chemicals, cryogenics and cryogenic chemical delivery equipment. Prior to his co-founding of Cryo Pure, Mr. Dyal was the director of marketing and sales for CVD Equipment Corp., a company that designs, develops and manufactures a broad range of state-of-the-art graphene manufacturing equipment and process solutions for research and industrial applications. Mr. Dyal was responsible for global sales of research and development products related to graphene, carbon nanotubes, semiconducting nanowires, 2-D materials and thin films for research laboratories.

Elena Polyakova, co-chief executive officer, remarked: "We are delighted to have attracted Gary to our board where he will immediately assume the role of chairman. In the past, our senior management team has worked with Gary, and we can attest to the breadth of his knowledge base and expertise. We look forward to working closely with him."

Mr. Dyal said: "I am honoured to have been invited by the board to become Graphene 3D's chairman and to help contribute to the overall vision and strategy of the company. It is a great business, with great leading-edge products in an emerging, fast-moving industry. I am looking forward immensely to working together with my fellow directors."

In addition to his role as chair, Mr. Dyal will serve on the company's audit committee. Mr. Dyal replaces Jason Martin who has left the board to continue his focus as president and CEO of iotum, a global communications service provider. The company wishes to thank him for his valuable contributions over the past year.

The company also wishes to announce that Ian Klassen has accepted the additional role as the company's corporate secretary. Rob Randall, the company's previous corporate secretary, shall continue to serve as chief financial officer.

Incentive share options

In addition, the company wishes to announce that, pursuant to regulatory approval, it has granted 2.15 million incentive stock options to various employees, consultants, officers and members of the board of directors. The stock options are exercisable at a price of 25 cents per optioned share on or before Feb. 28, 2019.

We seek Safe Harbor.