Mr. Craig Nicol reports

GRAPHENE MANUFACTURING GROUP APPOINTS FORMER CHIEF TECHNOLOGY OFFICER OF CATL LIMITED TO ITS BOARD OF DIRECTORS

Bob Galyen, based in Indiana, United States, will join Graphene Manufacturing Group Ltd.'s board of directors, effective July 1, 2023. Mr. Galyen has been an advisory member of the company's technical advisory committee since June, 2022.

Mr. Galyen has global experience as a leading executive in the battery energy storage industry and science/engineering-based communities. Among his many roles, he has been the chief technology officer of Contemporary Amperex Technology Company Ltd. (CATL), which is the largest lithium-ion-battery manufacturer in the world, was chair of the SAE International Battery Standards Steering Committee, and is chief technology officer and chairman emeritus of NATTBatt International. He serves on a number of committees and advisory boards.

Graphene's chief executive officer, Craig Nicol, stated: "I'm very excited to see Bob's ongoing additional contributions as a director of the company following his sharing of knowledge and coaching on battery design and scaling battery manufacturing in his capacity as an adviser on the technical advisory committee."

Guy Outen, Graphene's chair, added: "I'm delighted to welcome Bob to the board. His past successes in CATL and GM and his recent contributions to GMG as an adviser give me confidence that he will be a great asset to the board and in supporting GMG's significant aspirations."

About Graphene Manufacturing Group Ltd.

Graphene is a clean technology company which seeks to offer energy-saving and energy storage solutions, enabled by graphene, including that manufactured in-house through a proprietary production process.

Graphene has developed a proprietary production process to decompose natural gas (that is, methane) into its elements, carbon (as graphene), hydrogen and some residual hydrocarbon gases. This process produces high-quality, with low-cost, inputs, and scalable, tuneable and low/no-contaminant graphene suitable for use in clean technology and other applications. The company's present focus is to derisk and develop commercial scale-up capabilities, and secure market applications.

In the energy savings segment, Graphene has focused on graphene-enhanced heating, ventilation and air conditioning (HVAC-R) coating (or energy-saving paint), lubricants and fluids. In the energy storage segment, Graphene and the University of Queensland are working collaboratively with financial support from the Australian government to progress research and development and commercialization of graphene aluminum-ion batteries.

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