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Tuesday, September 15, 2026 Admin

DOS.V ·

DIOS Announces Director Appointment Montreal, Quebec, Canada –Dios Exploration inc. (Dios) is pleased to report the nomination of Mr. Luc Gervais as Director of Dios. Mr. Gervais has more than 40 years of experience in engineering, construction, and maintenance in the mining and

Management Changes

TSX-V: DOS January 21, 2026

DIOS Announces Director Appointment

Montreal, Quebec, Canada –Dios Exploration inc. (Dios) is pleased to report the

nomination of Mr. Luc Gervais as Director of Dios. Mr. Gervais has more than 40 years

of experience in engineering, construction, and maintenance in the mining and

metallurgical sectors. Throughout his career, he held various management positions with

metallurgical producers, contractors, and engineering consulting firms, where he

contributed constructively to numerous projects. He led several studies for mining

companies and has been involved in projects in Canada and abroad. A mining engineer and

graduate of Université Laval, Mr. Gervais is recognized for his collaborative approach,

rigor, and balanced perspective on business issue.

He is a director of Bullion Gold Resources Corp., Fokus Mining Corp., and Mosaic

Minerals Corp., and was a director of Vanstar Mining Resources Inc. (acquired by Iamgold

Corp. in 2024).

"We are very pleased with the appointment of Luc Gervais, who brings another dimension

of expertise to our Board. His experience and knowledge of the mining sector are valuable

assets for Dios future development." said Marie-Jose Girard, President and CEO of Dios.

The Board grants Mr. Gervais incentive stock options to purchase up to 125,000 Common

Shares of Dios at $0.07 per share for five years, pursuant to its Stock Option Plan.

Mrs Aline Leclerc is stepping down from the Board, but will remain as technical advisor.

About Dios Exploration inc.

Dios Exploration inc. is a Canadian mining exploration company listed on the TSX Venture

Exchange (TSX: DOS) developing the Au33 Gold Project (Heberto), James Bay, Quebec.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies

of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Contact information :

Marie-José Girard, M.Sc. PGeo,

President

[email protected]

Tel. (514) 923-9123 Website: www.diosexplo.com