On June 28, 2018, Birks Group Inc. ratified the appointment Ms. Maryame El Bouwab to the position of Vice President, Planning and Supply Chain, effective June 1, 2018. Ms. El Bouwab has been with the company since March 2013. Prior to her appointment, she was the company’s Vice President, Merchandise Planning from February 1, 2017 to April 30, 2018 and the company’s Director of Merchandise Planning from March 2013 to February 2017. Prior to joining the company, Ms. El Bouwab was, from 2005 to 2012, with Mexx Canada where she held the position of Merchandise Planning Manager and with Lucky Brand Jeans as Merchandising and Planning & Allocation Manager. As a result of a reorganization, the company will eliminate the position of Vice-President, Chief Talent Officer, currently held by Ms. Hélène Messier, effective September 30, 2018. Ms. Miranda Melfi, currently Vice-President, Legal Affairs and Corporate Secretary will, in addition to her current responsibilities, be assuming the responsibilities of the human resources department as of October 1, 2018. By mutual agreement, Ms. Messier will assist in the transition of the human resources duties to Ms. Melfi.