As part of the migration of Nouveau Monde Mining Enterprises Inc. the nomination of six new candidates for directorships. The AGM will be held on February 6, 2017 The new nominees to directorships as well as their credentials are Mr. Michel Delsaer, Mr. Pierre Renaud and Mr. Guy Bourassa. Éric Desaulniers and Nathalie Jodoin remain as proposed directors of Nouveau Monde. Mr. Guy Bourassa has been a member of the Québec Bar from 1983 to October 2011. During his career as an attorney, he has mainly worked with Québec mining exploration businesses. He is President and Chief Executive Officer of Nemaska Lithium Inc. since January 2008. He has been President and Director of Radisson Mining Resources Inc. from November 1988 to June 1991. He has also been President and Director of Dufresnoy Industrial Minerals Inc. from May 1994 to November 1996, and Corporate Secretary of Mazarin Mining Corporation Inc. from September 1991 to June 1994. He has previously served as President and Chief Executive Officer of Monarques Resources Inc. from March 2011 to October 2012. Mr. Pierre Renaud, counsel and head of the Environmental Law Group for the Québec region at McCarthy Tetrault LLP, has 29 years of experience in environmental law. He acts as a strategic advisor to clients and provides guidance from the earliest project stages on matters such as sustainable development, social acceptability, the environmental authorization process, consultation and public participation processes. Mr. Michel Delsaer has over 45 years of experience in the organization, coordination, planning, control and management of major projects in all fields. His expertise is particularly sought after for the establishment of project development strategies, the implementation of project execution plans and management systems, the training in project management to corporate managers and in the evaluation of project performance through all phases of the project life cycle.