At a meeting of the Board of Directors on April 2, 2014, N-Viro International Corporation appointed Mr. Michael Burton-Prateley to the Board of Directors as a Class I director, effective until the company's annual meeting to be held in 2015. Mr. Burton-Prateley has not yet been appointed to any committees as of the date of this filing. Mr. Burton-Prateley is currently a member of the Executive Team" of BBM Energy, headquartered in London, England, and has an extensive background within the investment-banking sector.

Also at the meeting, Mr. Joseph Giulii of Philadelphia, Pennsylvania was appointed a consultant to the Finance Committee of the Board of Directors, effective immediately and to be utilized on an as needed basis. Mr. Giulii is a reporting person to the Company and has filed a Form 13G, most recently on March 11, 2014.