Mr. Scott Taylor reports

LITHOS ANNOUNCES BOARD AND MANAGEMENT CHANGE

Lithos Group Ltd.'s Jennie Choboter has resigned from the board of directors of Lithos and as chief financial officer of the company. Lithos would like to thank Ms. Choboter for her contributions to the company and wishes her the best of luck in her future endeavours.

Elyssia Patterson, of Vancouver, has joined the board following the resignation of Ms. Choboter. Ms. Patterson is CEO of Lycan Capital Corp., a corporate communications and marketing consulting company and has been a director and/or officer of several Canadian Securities Exchange-listed companies.