Expo Holdings Inc. (EXPH)

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UPDATE-
12/8/2010 11:08:42 AM

The company has entered the final stages of new board member selection. It is the company"s intention to have 1-2 new board members in place by early to mid-January 2011. Potential new board members who have sufficient voting support as well as the qualifications to help lead the company during these unquestionably tough financial times have completed the interview process and are progressing towards their appointments. After appointment, they will be tasked with setting the generalized business plan in place that the Chief Executive Officer and or President of the company will follow. The anticipated incoming CEO and or President will serve at the pleasure of the Board of Directors. The candidates’ names will be withheld until appointment.

Shareholders are encouraged to stop by, call or email us if you have any further questions regarding this subject.