Velan Investor Presentation Q1 F2024

Our Board of directors James A. Mannebach Chair of the Corporation St. Louis, Missouri, USA Director since: 2018 Suzanne Blanchet La Prairie, Québec, Canada Director since: 2021 Bruno Carbonaro Montréal, Québec, Canada Director since: 2022 Dahra Granovsky Toronto, Ontario, Canada Director since: 2019 Edward Kernaghan Toronto, Ontario, Canada Director since: 2021 Ivan Velan Montréal, Québec, Canada Director since: 1970 Peter Velan Montréal, Québec, Canada Director since: 2022 Rob Velan Vice-Chairman Montréal, Québec, Canada Director since: 2013 Tom Velan Former Chairman Montréal, Québec, Canada Director since: 1976 VELAN

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