Mr. Vito Sanzone reports

PROMINO NUTRITIONAL SCIENCES INC. ANNOUNCES CHANGE OF DIRECTOR AND OFFICER

Moira Ong has been appointed as chief financial officer and corporate secretary and Vito Sanzone has been appointed as a director of Promino Nutritional Sciences Inc.

Mr. Sanzone is currently the chief executive officer. Mr. Sanzone has 25 years of experience in the health, wellness and fitness industry, and has had executive roles in three performance nutrition mergers and acquisitions worth a combined $1-billion.

Ms. Ong has over 20 years of experience in financial reporting, compliance and audit. Ms. Ong has served as vice-president of finance and chief financial officer of private and publicly listed entities since 2010 and assisted these companies with public listings processes, mergers and acquisitions.

The company also announces that Shaun Power has resigned as chief financial officer, corporate secretary and director. The company wishes to thank Mr. Power for his contributions to the company.

About Promino Nutritional Sciences Inc.

Promino is an innovative and research driven Canadian nutraceutical company specializing in the development of science-based products for the global consumer packaged goods market, with a portfolio focused specifically on muscle health. Promino's lead product, Rejuvenate Muscle Health, now benefits from a new formulation that aims 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.

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