Sam Dan Tuesday, 01/21/20 11:49:32 AM Re: None Post # of 23 Arather long halt to make this announcement, not sure why. " ("Mint" or the "Company") wishes to announce that Mr. Neil Gilday has resigned his position as a director of Mint effective January 11, 2020. "On behalf of the board, I thank Neil for his contribution and wish him all the best in the future," said Vishy Karamadam, CEO of Mint. Mint is pleased to announce that Mr. Firas Al Fraih, a senior officer and director of Global Business Services for Multimedia ("GBS") and Mobile Telecommunication Group LLC ("MTG") (the new majority shareholders of Mint) has joined as a director of the Company as of January 11, 2020. "On behalf of the board of directors and shareholders, we welcome Firas to our board and look forward to working closely with him as Mint is looking to regain growth momentum. Firas joining the board shows the commitment of GBS to Mint," said Vishy Karamadam, CEO of Mint. ABOUT MINT The Mint Corporation through its majority-owned subsidiaries (the "Mint Group"), is a globally certified payments company headquartered in Toronto, Canada with its primary business in Dubai, United Arab Emirates. Through its mobile-enabled payments platform certified globally by Mastercard and UnionPay, Mint brings modern financial conveniences, at reasonable cost, to merchants and consumers."