Panoro Minerals Ltd. announced the appointment of Mr. Augusto Baertl of Lima, Peru as Chairman, effective as of this date. He has been a Director of the Company since 2017. Mr. Baertl has recently been appointed as Chairman of the Board of Directors of Grana y Montero, a New York Stock Exchange listed and Peru's larger Engineering and Infrastructure company. He is also currently a member of the Board of Directors of Alturas Minerals, Fima and Stevia One and is active with a number of Non Governmental Organizations in Peru such as Horizonte Corporativo and Cedro. Mr. William Boden, who has served as Chairman since 2011, and will remain a director of the Company.