Mr. Raimundo Dias resigned as a director of Medina International Holdings, Inc., effective on August 18, 2016. Mr. Dias's resignation from the Boards of Directors of the company did not result from any disagreement with the Company. Mr. Dias resigned for personal reasons stated in his letter, dated August 18, 2016. On August 24, 2016, upon the recommendation of the Nominating and Governance Committee of the Board of Directors of Medina International Holdings, Inc., the Board appointed Bart Siegel 65 as a new director in accordance with the Company's Articles of Incorporation.