Date: July 16, 2019

Supreme Ventures Limited (SVL) has advised that a meeting of the Board of Directors will be held on Thursday, July 25, 2019 at 2:00 p.m. wherein the Board will be asked to consider the payment of an interim dividend. SVL has also advised that Ms. Cheryl Hylton, Chief Information Officer, has resigned effective July 31,2019. In the interim, Senior Vice President for Operations, Nicholas Browne will assume responsibilities for the information technology portfolio.

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