NOTICE OF APPOINTMENT

Mr. Guy Boulanger, Executive Chairman of the Board of Roland Boulanger & Co. Ltd., is pleased to announce the appointment of Mr. Alexis Boulanger as President and CEO.

During his 15 years with the company, Mr. Alexis Boulanger has served as Assistant to the President and as CEO.

With his extensive experience, training and commitment to customer satisfaction, he is well-suited to oversee all operations of the Boulanger Group and ensure that the needs of our customers are being met.

Founded in 1942, Roland Boulanger & Co. Ltd. – a leading manufacturer and distributor of mouldings – offers a complete range of decorative mouldings that meet the needs of the residential and commercial markets. The company also manufactures components for windows, doors, cabinets and furniture for the industrial sector. The company celebrates its 70th anniversary this year.