Kinetic Group Inc. announced that on May 24, 2022, Aitan Zacharin, sole director resigned in connection with the transfer of his shares to the New Shareholders. On May 24, 2022, the Company appointed Ana Maria Mendez to its board of directors. Ana Maria will be the Company's sole director.

The terms, conditions and period of Ana Maria's directorship have not yet been determined. Ana Maria Mendez has not been a party to any transactions with any related persons of the Company at any point in time.