Power Group Projects Corp. announced the appointment of Mr. Eric Boehnke to the board of directors of the Company effective the date hereof. Mr. Boehnke is the CEO and a director of Trenchant Capital Corp.

listed on the Canadian Securities Exchange. He is a former CEO, Executive Vice-Chairman and director of Terrace Energy Corp., an oil and gas exploration and production company with projects in the United States listed on the TSX Venture Exchange. He has served as director and on the audit committees of a number of Toronto Stock Exchange and TSXV listed companies.

Mr. Boehnke is also the President and a director of Big Sky Management Ltd., a private company principally involved with providing corporate finance services to private and public companies. Mr. Boehnke holds a Bachelor of Science from the University of Toronto.