December 18, 2023

Jetcon Corporation Limited (JETCON) has advised of the following changes to its Board of Directors effective November 29, 2023:

• John Jackson, having reached the maximum age permitted by the Company’s Articles of Association to hold a board seat, retires.
• Christine Clarke-Doherty also retires.
• Candice Carby, Heleen Francis and Justine Rector are appointed Board Members.

JETCON has also advised that on December 13, 2023, at a meeting of the Board, Andrew B Jackson was appointed Executive Chairman of the Board. The Company has further advised that the Committees shall be structured as follows:

• Finance/Audit: Heleen A Francis (chair), Candice Carby, Andrew Joel Jackson
• Compensation: Garth McKenzie, Sean Jackson, Justine Rector

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