Mr. David Johnston reports

HAVILAND ENVIRO CORP. PROVIDES UPDATE ON PROPOSED QUALIFYING TRANSACTION WITH XOGEN TECHNOLOGIES AND APPOINTS JACQUELINE LOGAN AS DIRECTOR

Further to the press releases dated May 10, 2023, Jan. 29, 2026, and May 11, 2026, Haviland Enviro Corp. and Xogen Technologies Inc. have entered into an amending agreement dated Aug. 4, 2026, to amend the terms of the letter of intent dated May 9, 2023, as amended.

Pursuant to the amending agreement, the outside date for the proposed transaction between the company and Xogen has been extended to Jan. 31, 2027, and the requirement to enter into a definitive agreement has been extended to Sept. 30, 2026. All other material terms of the LOI remain unchanged. The closing of the proposed transaction is subject to, among other items, Xogen completing a private placement for minimum gross proceeds of $500,000 (as further described in the press releases).

The company is currently halted from trading pending final exchange approval of the proposed transaction.

Further, the company is pleased to announce the appointment of Jacqueline Logan as a director of the company. Ms. Logan is an entrepreneur with over 30 years of experience in corporate finance across a wide range of industries both in the private and public sectors. As president of Jaqi Logan Financial Services Inc., a company which she founded in 1991, Ms. Logan's expertise includes financial management services, general record-keeping, and tax planning and preparation services for private and public companies, including capital pool companies. Ms. Logan is currently the chief financial officer of Royalties Inc. and Music Royalties Inc. She is a partner in Cuspis Capital Partners Ltd. and provides financial services to a number of other private companies.

In connection with the appointment of Ms. Logan to the board of directors, an aggregate of 100,000 escrowed common shares at a price of five cents per share have been transferred from previous management to Ms. Logan and will remain in escrow in accordance with the requirements of the exchange.

About Xogen Technologies Inc.

Xogen is a private company incorporated on June 3, 2004, under the laws of the Province of Alberta. Xogen is a cleantech company in the water sector that has developed a proprietary advanced electro-oxidation technology for the treatment of ammonia and other contaminants in water. During the process of treating these contaminants, the Xogen system generates valuable off-gases, hydrogen, oxygen and nitrogen with trace amounts of carbon dioxide. All of these gases can be recaptured as a cost benefit to operating the system. Xogen has demonstrated the viability of their system with pilot plants at a number of landfill sites in Canada and the United States. Xogen also has a commercial scale pilot plant installed at the University of Massachusetts to demonstrate treatment efficacy to potential U.S. customers.

About Haviland Enviro Corp.

The company is a capital pool company, and its common shares are listed for trading on the TSX Venture Exchange under the symbol HEC.P. The company has not commenced commercial operations and has no assets other than cash.

Further information

Further details about the proposed transaction will be provided in a comprehensive press release if and when the parties enter into a definitive agreement and in the disclosure document to be prepared and filed in respect of the proposed transaction. Investors are cautioned that, except as disclosed in the disclosure document to be prepared in connection with the proposed transaction, any information released or received with respect to the proposed transaction may not be accurate or complete and should not be relied upon. Trading in the securities of a capital pool company should be considered highly speculative. The TSX-V has in no way passed upon the merits of the proposed transaction.

We seek Safe Harbor.