Biologix Hair, Inc. announced that effective May 5, 2013, Diego Castresana resigned as a Director of the company. Mr. Castresana's resignation
was not the result of any disagreements with the company regarding operations, policies, practices or otherwise. He remains as the Vice President of Research and Development of Biologix Hair Science Ltd. On May 7, 2013, Wilhelm Keller consented to and was appointed as a Director of the company to fill the vacancy of Mr. Castresana's resignation.