Effective May 23, 2019, the Board of Directors of TORtec Group Corporation appointed Mayrbek Artsuev as a Director of the Company and Merdan Atayev as a Vice President of the Company. Mayrbek Artsuev, age 51, has a degree in engineering and has been an international consultant and trade specialist for the past 25 years and specializes in technology development. Mr. Artsuev introduced TOR-technologies to the Company in 2017 and has been influential in negotiating the agreements on behalf of the Company with Merdan Atayev. Mr. Artsuev has never held other positions in a US publicly-held company as either a director or officer. Mr. Artsuev has no family relationship with any other director or executive officer of the Company.