On July 8, 2021, David W. Gent P.E., a member of the Board of Directors (the ‘Board’) of ENGlobal Corporation (the ‘Company’) since June 1994, Lead Independent Director since 2002, the Chairman of the Nominating and Corporate Governance Committee of the Board and a member of the Audit and Compensation Committees of the Board, and David C. Roussel, a member of the Board since December 2001, the Chairman of the Compensation Committee of the Board and a member of the Audit and Nominating and Corporate Governance Committees of the Board, notified the Board of their intention to retire from service to the Board upon expiration of their current term and to not stand for re-election to the Board at the Company’s 2021 Annual Meeting of Shareholders (the ‘2021 Annual Meeting’). Messrs. Gent’s and Roussel’s decisions not to stand for re-election is not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.