Fibre-Crown Manufacturing Inc. (the 'Company') wishes to announce the appointment of Mr. Morgan Pickering to its Board of Directors and his appointment as the President, Chief Executive Officer and Chief Financial Officer.

The Company further announces the resignation of Mr. Michael C. Scholz as a Director and Officer of the Company, as well as the resignation of Mr. Karim Rayani as a Director of the Company, effective immediately. This news release was prepared on behalf of the Board of Directors, which accepts full responsibility for its contents.

Contact:

Tel: (604) 605-0166

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