2015 Annual Report

2015 was an exciting year for your Company with a lot of positive changes highlighted by a key acquisition.

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Reports

CORPORATE GOVERNANCE

Board of Directors

Committees

David Levi, Chairman

Eric Kohn TD, Director

Kees de Koning, Director

Elizabeth Otis, Director

Jaap Rosen Jacobson, Director

Peter George, Director, CEO Avcorp Group

Ed Merlo, Director, CFO Avcorp Group

Finance: Jaap Rosen Jacobson (Chair), Elizabeth Otis, Kees de Koning

Audit & Corporate Governance: Eric Kohn TD (Chair), David Levi, Kees de Koning

Compensation & Nominating: David Levi, Elizabeth Otis

The Board provides direction to the Company through an Executive Committee, which meets monthly to review financial and operational results, an Audit & Corporate Governance Committee, which meets quarterly to manage the Company’s fiscal reporting and audit process, and a Compensation & Nominating Committee, which meets as required to ensure that the compensation and composition of management and directors align them with the Company’s strategic direction.

Whistle Blowing Policy Code of Business Conduct & Ethics

Investor Calendar

March 31, 2017

2016 Annual Results

The 2016 Annual Results will be released on or about March 31, 2017.

April 03, 2017

First Quarter Results

The 2017 Q1 results will be released on or about May 15, 2017.

April 03, 2017

Annual General Meeting

The AGM will be held on June 14, 2017 at 2:00pm PST at the offices of Avcorp Industries Inc. in Delta, BC. Please see www.sedar.com for details.

PRESS

As a world-class leader in the aerostructures market, Avcorp is committed to the continual advancement of the industry.

Avcorp Provides Bi-Weekly Default Status Report

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Avcorp Announces Delay in Filing Annual Financial Statements and Annual Information Form

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