Mr. Khurram Qureshi reports

EVERYBODY LOVES LANGUAGES SHAREHOLDERS APPROVE ALL MATTERS AT ITS ANNUAL & SPECIAL MEETING

Everybody Loves Languages Corp. has released the results of its annual and special meeting of shareholders held in Toronto on Feb. 20, 2024.

At the annual meeting, the shareholders have re-elected Gali Bar-Ziv, Khurram Qureshi, Robert Martellacci, Laurent Mareschal and Tommy Weibing Gong as directors of the company.

In addition, shareholders also approved amendment to the equity incentive plan and reappointment of RSM Canada LLP, chartered professional accountants, as auditor.

The directors held a board meeting subsequent to the annual meeting and reappointed Mr. Bar-Ziv as president and chief executive officer and Mr. Qureshi as chief financial officer.

More specific details of the matters approved at the annual meeting are set forth in Everybody Loves Languages' information circular dated Jan. 16, 2024, and posted on SEDAR+.

About Everybody Loves Languages Corp.

Everybody Loves Languages is an edtech language-learning and content development company, empowering language educators to easily transition from traditional teaching methods to digital learning by integrating education, edutainment and technology.

The company provides on-line and print-based solutions through two distinct business units: Everybody Loves Languages Inc. and Lingo Learning Inc. Everybody Loves Languages is a state-of-the-art technology platform that delivers personalized learning experiences in classrooms and on-line. Its programs provide innovative software-as-a-service-based eLearning solutions, including on-line and off-line content, a learning management system, assessments, real-time reports, speech recognition technology, and white-label tools. At the same time, Lingo Learning is the content development arm and co-publishes print-based English language learning materials in China.

Everybody Loves Languages has established successful relationships with key government and industry organizations internationally, with a presence in Latin America and China, and continues to expand its product offerings and extend its market reach.

We seek Safe Harbor.