Mr. Michael Diao reports

ELEMENT LIFESTYLE RETIREMENT DIRECTOR RESIGNATION

Stanley Kwok has resigned as a director of the company, effective immediately. The board thanks Mr. Kwok for his service and contributions to Element and wishes him success in his future endeavours.

About Element Lifestyle Retirement Inc.

Element was established in June, 2013, in Vancouver, B.C. It is in the business of providing specialized development expertise and flexible, innovative management services for senior retirement communities. The core business of Element is the development and management of third party assets in the senior retirement community space. Element aspires to be one of the most respected senior living specialists in North America and to revolutionize the perception and experience of retirement and aging. Its brand differentiator, setting Element apart from others in the retirement industry, is the integration of two unique models -- the continuum of lifestyles and intergenerational living -- encompassing a smooth, seamless transition for seniors from independence to assisted living to complex care and programming to actively facilitate connection of residents to their families. The management team of Element, collectively, has over 50 years of experience developing and operating retirement communities.

We seek Safe Harbor.