Mr. Vito Sanzone reports

PROMINO NUTRITIONAL SCIENCES INC. COMMENTS ON RECENT PROMOTIONAL ACTIVITY PURSUANT TO OTC MARKETS REQUEST

Promino Nutritional Sciences Inc. has received a request from OTC Markets Group Inc. to issue a statement about recent promotional activity regarding its common shares.

On Jan. 29, 2024, OTC Markets informed the company that it became aware of certain promotional activities related to the company and the common shares traded on the OTCQB market, including the distribution of content published by Sideways Frequency LLC and its associated partners (including Huge Alerts) discussing the company, its business and operations, and other functional beverage companies generally, including those that are publicly traded. OTC Markets provided an example of the promotional material for the company's reference.

The company and its officers were not involved, directly or indirectly, in the creation or distribution of the article. The company is not aware of any increased or unusual trading activity in the common shares as a result of this article. After an inquiry by management, none of the company's executive officers, directors or controlling shareholders have sold or purchased shares of the company within the past 90 days. Sideways acquired 1,375,000 common shares on Dec. 11, 2023, which common shares remain resale restricted as of the date hereof; other than such acquisition, to the knowledge of the company, no third party service providers referred to herein have sold or purchased shares of the company within the past 90 days. Other than as previously disclosed in the company's public filings, the company has not issued any shares or convertible instruments allowing conversion to equity securities at prices constituting a discount to the current market rate at the time of the issuance.

Sideways is a third party marketing firm that was engaged by the company to provide native advertising and digital marketing services. The content produced by Sideways included factual statements regarding the company, its business, operations and industry. The company provided Sideways with publicly available source information for the content, but did not have editorial control over the content. The company wishes to ensure any information disseminated in respect of the company is complete and balanced, and does not include any factual inaccuracies or misleading information, and accordingly, wishes to clarify that the opinions of Sideways included in the article are solely the opinions of Sideways and were not disseminated with the approval, or at the direction, of the company. As noted in the article, the company wishes to clarify to investors (consistent with cautionary language included in the company's continuous disclosure record available at SEDAR+) that it is an early-stage issuer, the total size and economic potential of the company's business have not yet been established, and it may not be able to achieve its growth objectives in the near term, or at all. Any implication in the article that the company's business may increase proportionately to those of companies noted in the article offering other consumer packaged goods beverage products is speculative in nature and solely made by Sideways. All investors are encouraged to review the company's continuous disclosure filings for comprehensive and current risk disclosures. The appointment of Sideways, and the nature of the relationship between the company and Sideways, as well as compensation to be paid to Sideways was publicly disclosed in a company news release dated Jan. 21, 2022, which can be found under the company's public profile on SEDAR+. Sideways owns and controls securities of the company representing less than 1 per cent of the total issued and outstanding common shares.

In the past 12 months, the company has worked with Loderock Advisors Inc., Gold Standard Media LLC, Financial Research & Publication Ltd. and Sideways to provide marketing, investor relations, public relations or other related services to the company.

About Promino and Rejuvenate Muscle

Promino is NSF certified for sport, which means it is free of banned substances and approved for use by all major sports leagues. Additionally, Promino invested in a rigorous flavouring process with a top-tier U.S. flavour house responsible for creating the taste of several of North America's bestselling sports nutrition beverages. Followed by extensive in-market consumer testing, the company will launch two refreshing fruit flavours in second quarter 2024.

Promino and Rejuvenate utilize a patented formula from the University of Arkansas, led by Dr. Robert Wolfe, and is the result of over $20-million (U.S.) in research over 23 years, including extensive human clinical trials on muscle repair, recovery and muscle protein synthesis.

The patented essential amino acid blend, in the precise ratio to accelerate muscle protein synthesis, is fast absorbing and provides the body with the building blocks of protein faster, without the excess calories, filler, and carbohydrates of conventional whey or plant proteins. Promino's patented amino acid formula contains the essential building blocks of protein and are shown to be the highest-quality protein source in the world based on the rising gold standard of protein quality -- digestible indispensable amino acid score -- which measures the uptake of these key amino acids in the digestive tract. With a 321 DIAAS, Promino is superior to whey protein at 109 (i).

Promino is more effective than whey protein at producing the desired results -- with none of the fat, sugar, carbs and bloat. It is a significant step forward for pro and collegiate athletes.

About Promino Nutritional Sciences Inc.

Promino is an innovative and research-driven Canadian nutraceutical company specializing in the development of patented and science-based products for the global consumer packaged goods market, with a portfolio focused specifically muscle health. Promino's lead product, Rejuvenate, is a patented proprietary formulation that is clinically proved to assist in the building, rebuilding, restoration and rejuvenation of natural muscle mass. Promino also offers Promino, an elite performance supplement, for both professional and amateur athletes to accelerate muscle recovery, build strength and accelerate recovery from injury. Promino was founded in 2015 and is located in Burlington, Ont.

(i) Agriculture and Agri-Foods Canada, 2014 protein trends and technologies seminar.

We seek Safe Harbor.