Mr. Daniel Russell reports

SYNEX RENEWABLE ENERGY CORPORATION ANNOUNCES DIRECTOR RESIGNATION

Adarsh Mehta has resigned as director of the company effective Jan. 20, 2025.

Ms. Mehta joined the board of directors of the company in 2020 and also served on the audit committee of the company. The board of directors of the company wishes to thank Ms. Mehta for her contributions to the company.

About Synex Renewable Energy Corp.

Synex is a Vancouver, B.C., based company engaged in the development, acquisition, ownership and operation of renewable energy projects in Canada. It has ownership interests in 12 megawatts of operating hydro projects in British Columbia, and owns a Vancouver Island grid connection and utility carrying on business as Kyuquot Power Ltd. The company also has 9.4 megawatts of construction-ready, run-of-river projects, applications and land tenures on another 24 potential hydroelectric sites totalling over 150 megawatts of capacity and approximately 16 wind development sites that could provide up to 4,700 MW of clean power in British Columbia.