Mr. J.F. Labbe reports

ECOLOMONDO PROVIDES RESULTS OF ITS ANNUAL GENERAL MEETING HELD ON JUNE 27 2025

During Ecolomondo Corp.'s annual general meeting of shareholders (AGM), which was held virtually on June 27, 2025, the shareholders of the company unanimously adopted all resolutions presented to them as previously outlined in the information circular that was sent to them and filed on SEDAR+, dated May 28, 2025.

The shareholders approved all resolutions put before them, namely: (i) setting the number of the board of directors to seven and the election of the directors of the company for the ensuing year (for further information on the elected directors, please refer to the information circular); (ii) the appointment of ForvisMazars S.E.N.C.R.L. as the auditor for the ensuing year; and (iii) the company's rolling stock option plan.

During the AGM, the shareholders voted in favour of all the directors proposed by the management: Lynn Cote, Mathieu Couillard, Michael Frankel, Christian Paradis, Donald Prinsky and Eliot Sorella, who were already directors of the company, and one new member on the board of directors, Frank Kelly.

Mr. Kelly is a retired banking leader with over 32 years experience in the financing industry. Mr. Kelly, a fellow in the Institute of Canadian Bankers, was a project finance director in different industry groups within Export Development Canada (EDC), including being instrumental in EDC's business development in the Middle East (GCC) region, and previously a senior commercial/corporate lending banker with the TD Bank.

The company wishes to thank Brigitte Gauthier, Esq, and Michelle Rosa for their much appreciated contribution over the years to the board of directors of the company. They declined to renew their mandate as director after eight years and five years in their role, respectively.

The AGM was duly constituted and a total of 176,161,560 common shares were represented at the AGM, representing 78.75 per cent of the issued and outstanding common shares of the company.

In closing of the AGM, the executive chairman of the company, Mr. Sorella, reviewed the events of the recent year and complimented the company's employees who achieved many milestones in the further development of company's proprietary technology showcased at the new Hawkesbury TDP (thermal decomposition process) facility and in particular in the area of the recovered carbon black (rCB) processing.

Once fully operational, the Hawkesbury TDP facility is expected to process approximately 1.3 million to 1.5 million scrap tires per year, and produce on the average approximately 4,000 metric tonnes of recovered carbon black, 5,000 metric tonnes of pyrolysis oil, 2,000 metric tonnes of steel and 1,200 metric tonnes of process gas.

Current events

A new webinar on "Journey to Profitability: Unlocking Ecolomondo's ($ECM) Growth Potential" explores the company's progress and future direction. Mr. Sorella discusses updates on the new milling line at the Hawkesbury TDP facility, growth targets, loan amendment agreements with EDC and more. The webinar can be viewed on YouTube.

Mr. Sorella recently participated in a podcast in the series "Stock to Watch." The video is available on Youtube and Spotify.

About Ecolomondo Corp.

Ecolomondo, headquartered in Quebec, is a Canadian cleantech company that takes pride in its proprietary TDP technology. It has a 25-year history and during this time has been focused on its development of its technology and the deployment of TDP turnkey facilities. TDP recovers high-value reusable commodities from scrap tire waste, notably rCB, oil, syngas, fibre and steel. Ecolomondo expects to be a leading player in the cleantech space and be an active contributor to the global circular economy. Ecolomondo trades in Canada on the TSX Venture Exchange under the symbol ECM and in the United States under the symbol ECLMF.

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