June 6, 2018

Lasco Manufacturing Limited (LASM) has advised that Mr. Colin Maxwell resigned from the Board of Directors effective June 1, 2018.

LASM also advised that Mr. Maxwell’s decision was due to an increase in his personal work load which would not have allowed him to devote enough time to carry out his responsibilities as a Director of the Company and as chairman of the Audit Committee.

LASM further advised that there were no accounting or auditing issues that impacted Mr. Maxwell’s decision to resign as Audit Committee chairman.

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