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NMG Appoints Chantal Sorel to Its Board of Directors

Management Changes

NMG Appoints Chantal Sorel to Its Board of Directors

 Sorel, an accomplished executive and corporate director with 35 years of

experience, has held key project management and financing roles at Aéroports de

Montréal, AtkinsRéalis and ABB.

 Sorel’s multidisciplinary profile complements NMG’s Board of Directors with a vast

exposure to projects and markets in Canada, the United States, Europe, Asia and

Australia, among others.

MONTRÉAL--(BUSINESS WIRE)--December 16, 2024--Nouveau Monde Graphite Inc.

(“NMG“ or the “Company”) (NYSE: NMG, TSX.V: NOU) announces the appointment of

Chantal Sorel to its Board of Directors in replacement of Dr. Jürgen Köhler, effective

immediately. An accomplished executive and corporate director, Sorel’s proficiency in project

management, financing, construction, and operations, arrives at a turning point in NMG’s

development as the Company finalizes its updated feasibility study and execution plans ahead of

a final investment decision on its Phase-2 Matawinie Mine and Bécancour Battery Material

Plant.

Arne H Frandsen, Chair of NMG, declared: “My colleagues on the Board and I are delighted to

welcome Chantal to the Company. Her understanding of the Québec infrastructure development

sector, her capacity to navigate global markets and her insight into strategic business

development drivers will further enrich our discussions and governance. The year ahead will be

determining to NMG’s growth trajectory and having the right set of expertise within the

Company will help solidify our roadmap to establishing a North American natural graphite

leader, fully integrated from ore to active anode materials.”

Eric Desaulniers, Founder, President, and CEO of NMG, stated: “Bienvenue to Team Nouveau

Monde Chantal! I am thrilled to welcome such a talented individual to our Company’s endeavor;

her extensive experience across various sectors will be highly valuable as we prepare for the

next chapter of our development. We look forward to benefiting from her insights and expertise

as we navigate the exciting opportunities ahead.”

Sorel has held several high-level strategic positions during her 35-year career in large

corporations, managing business units with full responsibility for results, in various capacities

including project development and financing, project management, operations, strategic

development and business development, spanning diverse sectors of power, infrastructure, rail

and transit, airports, industrial facilities, mining and metallurgy. She has gained experience in

Québec, Canada, as well as internationally through numerous business mandates and project

executions. She serves on the Board of Directors of Falco Resources and has been a strong

contributor to business associations and local institutes through board participation.

She holds a Bachelor’s degree in architecture from the University of Montréal and a Master's

degree in Project Management from the University of Québec in Montréal. She also completed

the Director's Education Program offered jointly by the Institute of Corporate Directors, the

McGill Executive Institute, and the Rotman School of Management at the University of Toronto.

Over his tenure on the Board of Directors, Dr. Köhler has provided leadership and guidance that

have supported NMG’s development. The Company is grateful for his service, commitment, and

contributions; many thanks.

About Nouveau Monde Graphite

Nouveau Monde Graphite is an integrated company developing responsible mining and

advanced manufacturing operations to supply the global economy with carbon-neutral active

anode material to power EV and renewable energy storage systems. The Company is developing

a fully integrated ore-to-battery-material source of graphite-based active anode material in

Québec, Canada. With enviable ESG standards and structuring partnerships with anchor

customers, NMG is set to become a strategic supplier to the world’s leading lithium-ion battery

and EV manufacturers, providing high-performing and reliable advanced materials while

promoting sustainability and supply chain traceability. www.NMG.com

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Cautionary Note

This press release contains “forward-looking information” and “forward-looking statements”

within the meaning of applicable securities legislation (collectively, “forward-looking

statements”), including, but not limited to, statements relating to future events or future financial

or operating performance of the Company and reflect management’s expectations and

assumptions regarding the Company’s growth, results, performance and business prospects and

opportunities. Such forward-looking statements reflect management’s current beliefs and are

based on information currently available to it. These forward-looking statements include, but are

not limited to, statements describing the importance of the year ahead for the Company’s growth

trajectory, the anticipated value of Chantal Sorel’s extensive experience and insights in

advancing the Company’s development and navigating future opportunities, the expectation that

having the right expertise within the Company will solidify its governance and its roadmap to

becoming a North American leader in natural graphite fully integrated from ore to active anode

materials, the Company’s ability to supply the global economy with carbon-neutral active anode

material to power EV and renewable energy storage systems, to develop a fully integrated ore-

to-battery-material source of graphite-based active anode material in the Province of Québec, to

become a strategic supplier to the world’s leading lithium-ion battery and EV manufacturers and

to provide high-performing and reliable advanced materials while promoting sustainability and

supply chain traceability, the expected results of the initiatives described in this press release,

and those statements which are discussed under the “About Nouveau Monde” paragraph and

elsewhere in the press release which essentially describe the Company’s outlook and objectives.

Forward-looking statements are based on reasonable assumptions that have been made by the

Company as at the date of such statements and are subject to known and unknown risks,

uncertainties, and other factors that may cause the actual results, level of activity, performance,

or achievements of the Company to be materially different from those expressed or implied by

such forward-looking statements, including but not limited to, general business and economic

conditions, the actual results of current development, engineering and planning activities, access

to capital and future prices of graphite, mining development activities inherent risks, the

speculative nature of mining development, changes in mineral production performance, the

uncertainty of processing the Company’s technology on a commercial basis, development and

production timetables, competition and market risks; pricing pressures, other risks of the mining

industry, and additional engineering and other analysis is required to fully assess their impact,

the fact that certain of the initiatives described in this press release, are still in the early stages

and may not materialize, business continuity and crisis management, political instability and

international conflicts. A more detailed description of risks and uncertainties can be found in the

section entitled “Risk Factors” in the Company’s most recent annual information form and in

the Company’s most recent MD&A, which is available on SEDAR+ at www.sedarplus.ca and on

EDGAR at www.sec.gov. Other unpredictable or unknown factors not discussed in this

cautionary note could also have a material adverse effect on the forward-looking statements.

There can be no assurance that such forward-looking statements will prove to be accurate, as

actual results and future events could differ materially from those anticipated in such statements.

The Company does not undertake to update or revise any forward-looking statements that are

included in this press release, whether as a result of new information, future events, or

otherwise, except in accordance with applicable securities laws.

Market and industry data presented throughout this press release was obtained from third-party

sources and industry reports, publications, websites, and other publicly available information, as

well as industry and other data prepared by the Company or on behalf of the Company based on

its knowledge of the markets in which the Company operates, including but not limited to

information provided by suppliers, partners, customers and other industry participants. The

Company believes that the market and economic data presented throughout this press release is

accurate as of the date of publication and, with respect to data prepared by the Company or on

behalf of the Company, that estimates and assumptions are currently appropriate and

reasonable, but there can be no assurance as to the accuracy or completeness thereof. The

accuracy and completeness of the market and economic data presented throughout this press

release are not guaranteed and the Company does not make any representation as to the

accuracy of such data and the Company does not undertake to update or revise such data. Actual

outcomes may vary materially from those forecasted in such reports or publications, and the

prospect for material variation can be expected to increase as the length of the forecast period

increases. Although the Company believes it to be reliable as of the date of publication, the

Company has not independently verified any of the data from third-party sources referred to in

this press release, analyzed or verified the underlying studies or surveys relied upon or referred

to by such sources, or ascertained the underlying market, economic and other assumptions relied

upon by such sources. Market and economic data are subject to variations and cannot be

verified due to limits on the availability and reliability of data inputs, the voluntary nature of the

data-gathering process and other limitations and uncertainties inherent in any statistical survey.

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 press release.

Additional information about the Company is available through our regular filing of press

releases, financial statements and our most recent Annual Information Form on SEDAR+

(www.sedarplus.ca) and EDGAR (www.sec.gov). These documents and other information about

NMG can also be found on our website at: www.NMG.com.

Contacts

MEDIA

Julie Paquet

VP Communications & ESG Strategy

+1-450-757-8905 #140

[email protected]

INVESTORS

Marc Jasmin

Director, Investor Relations

+1-450-757-8905 #993

[email protected]