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Western Resources Reports AGM Results Western Resources Reports AGM Results Monday, March 15th, 2021 Vancouver BC - Western Resources Corp. (TSX: WRX) ( Western or the Company ) is pleased to announce that its shareholders approved all items put before them at the Company s Annual General Meeting ( AGM ) held in its Vancouver office and virtually on March 12, 2021. At the meeting, Western s shareholders: Set the number of directors of the Company at six (6); Elected Wenye (Bill) Xue, Weimin Wang, Guy Bentinck, George Gao, Andrew Hancharyk, Yujia Ren to the Board of Directors; Re-appointed KPMG LLP as auditor of the Company at a remuneration to be fixed by the directors;

British columbiaHailin yuFritz venterGeorge gaoAlnesh mohanWeimin wangAndrew hancharykArthur maYujia renChina bluechemical ltdCorporate disclosure policy committeeArcher daniels midland companyResources corpGuoxin international investment corpCompensation committee mrAudit committee