Mr. Jamie Lavigne reports

E-POWER PROVIDES MANAGEMENT UPDATE

E-Power Resources Inc. has appointed Alexander Haffmans to the board of directors.

Michael Danielsson, director of E-Power, commented: "Mr. Haffmans is a serial entrepreneur and businessman from Amsterdam, the Netherlands. Specializing in the food and agriculture industries, Mr. Haffmans has been a senior manager and business developer internationally, including ventures and operations in Europe, Asia and the Americas. Mr. Haffmans speaks six languages and has developed an extensive international network of associates. Mr. Haffmans holds a master of science degree in development economics from Wageningen University and Research, the Netherlands. We welcome Alexander to the board and his future contributions in our mission to develop our flake graphite assets."

The company also announces the resignation of director Gabriel Erdelyi from the board of directors. Before being appointed to the board, Mr. Erdelyi was a strong supporter of E-Power, which continued through his tenure on the board. Mr. Erdelyi provided invaluable insight and advice to the company. The board of directors and management of E-Power wish to thank Mr. Erdelyi for his contributions to E-Power and wish him continued success in the future.

The company also wishes to report that James Cross, president and chief executive officer of the company, is currently on a leave of absence while tending to personal matters. In his absence, Jamie Lavigne, vice-president of exploration and director of the company, has been appointed interim CEO.

About E-Power Resources Inc.

E-Power Resources is a Quebec corporation based in Montreal and focused on battery minerals exploration in Quebec. The company is currently advancing two projects: the Tetepisca property, located in the North Shore region of the province; and the Turgeon property, located in the Abitibi region adjacent to the Ontario border. The company's priority target is flake graphite on the Tetepsica property. The Turgeon property is located in the prolific Abitibi gold and base metal mining district, and the company is evaluating Turgeon primarily for its copper-zinc and gold potential.

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