Bird Construction Inc. announced that Paul Charette has announced his intention to retire from his position as Chairman of the Board following the Company's 2021 Annual General Meeting of Shareholders to be held on May 11, 2021 (the "AGM"). He will stand for re-election at the AGM and continue to serve on the Board as an Independent Director. The Board has accepted his resignation effective May 11, 2021 and will appoint the next Chairman of the Board after the AGM. Subject to re-election at the upcoming AGM, the Board intends to appoint Mr. Paul Raboud, a long serving board member, as the next Board Chairman. Mr. Raboud joined Bird in 1984 and served as President and CEO after Mr. Charette and before joining the Board in 2008.