Eurocontrol Special Meeting Results

365 Bay Street, Suite 400

Toronto, Ontario, Canada M5H 2V1

T 416 361 2808 | F 416 361 2519

eurocontrol.ca

Eurocontrol Special Meeting Results

Toronto, CANADA, March 29, 2019 - Eurocontrol Technics Group Inc. (TSX Venture: EUO; OTCQB: EUCTF)

(“Eurocontrol” or the “Company”) is pleased to announce results of the Special Meeting of shareholders held today (the

“Meeting”). At the Meeting, proxies representing 28,430,789 shares (31% of the shares outstanding) were received

with 25,298,288 shares, 91% represented at the Meeting voted in favour of the transaction with Sable Resources Ltd.

(“Sable”) to acquire Sable’s British Columbia mining and related assets and the transactions contemplated in

connection therewith including the creation of a new Control Person (the “Transaction”). Also at the Meeting, and in

connection with the Transa ction, shareholders approved the resolutions electing the resulting issuer directors

(25,147,288 shares, 90.3% represented in favour), the voluntary de -listing from the TSX Venture Exchange and the

listing on the Canadian Securities Exchange (26,978,288 sh ares, 96.8% represented in favour), and the new stock

option and restricted share unit plans (each 25,075,638 shares, 90.0% represented in favour). In addition to the

foregoing, the current directors of the Company were re -elected and BDO LLP, the Company ’s auditors were re-

appointed.

Eurocontrol’s application to the Canadian Securities Exchange is currently in the review process. With shareholder

approval having been received at the Meeting, the Company is progressing quickly towards closing the Transaction.

For further information on this press release, please contact Paul Wood, Interim President and CEO of Eurocontrol at

(416) 361-2808 or [email protected].

Neither 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. No stock exchange, securities

commission or other r egulatory authority has passed upon the merits of the proposed transaction or approved or

disapproved the information contained this news release.