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TGX.V ·

2, 2022), and Messrs. Ralf Hillebrand and Arif Merali, both of whom were elected at the last shareholders

Corporate Updates

Vancouver – February 4, 2022 – True North Gems Inc. (TGX: TSX- V) (the “Company”) reports that its

current board of directors is comprised of the following individuals: Mr. Owen King (appointed on December

2, 2022), and Messrs. Ralf Hillebrand and Arif Merali, both of whom were elected at the last shareholders

meeting held on June 21, 2021.

“Owen King” (signed)

Owen King, CEO

On behalf of the Board of Directors of True North Gems Inc.

For further information, contact:

Email: [email protected]

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.