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Wednesday, September 16, 2026 Admin

DOS.V ·

Corporate Update Montreal, Quebec, Canada –Management of Dios Exploration is pleased to report Mr. Normand Payette, director of Dios, has been appointed CFO of Dios. Mr. René Lacroix had retired from the Board and as CFO, as reported in the Information Circular.

Management Changes Shareholder Meetings

TSX-V: DOS January 17, 2025

Corporate Update

Montreal, Quebec, Canada –Management of Dios Exploration is pleased to report Mr.

Normand Payette, director of Dios, has been appointed CFO of Dios. Mr. René Lacroix

had retired from the Board and as CFO, as reported in the Information Circular.

Mr. Roger Guévremont, independent director of Dios, has been appointed on the Audit

Committee.

Dios is pursuing with enthusiasm exploration of its Heberto Gold discovery & extents,

James Bay Eeyou Istchee, Quebec. Gold prices are at a rare high.

Heberto Gold major km scale gold system is located within a 5 X 8 km highly anomalous

gold-in-outcrop area, near EM1 hydropower facilities, 50 km south of Eleonore world class

gold mine recently acquired by Dhilmar and 20 km west of Fury Clearwater gold deposit.

Gold zones can be followed in strike and at depth. Gold is associated with fine grained

pyrite and magnetite in thick potassic altered shear zones (See October 23, 2024).

Dios is looking for a world class oxidized IRG (intrusion related) gold deposit.

Large road accessible Au33 property hosting Heberto Gold is underexplored.

Marie-Jose Girard M.Sc. PGeo, 43-101 Qualified Person, reviewed this release.

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. P.Geo

President

[email protected]

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