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Interfor Corporation Board/Management Information 2020

Aug 13, 2020

42683_rns_2020-08-13_e8545534-73bd-4b09-bf63-b34745c19f50.pdf

Board/Management Information

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Form 51-102F3 Material Change Report

Item 1. Name and Address of Company

Interfor Corporation (the “Company”) 1600-4720 Kingsway Metrotower II Burnaby, BC V5H 4N2

Item 2. Date of Material Change

August 6, 2020

Item 3. News Release

On August 6, 2020, a news release in respect of the material change was disseminated through GlobeNewswire service.

Item 4. Summary of Material Change

Interfor Corporation announced that the Company’s Board of Directors confirmed the appointment of Rick Pozzebon as Senior Vice-President & Chief Financial Officer, effective August 6, 2020.

Item 5.1 Full Description of Material Change

Interfor Corporation announced that the Company’s Board of Directors confirmed the appointment of Rick Pozzebon as Senior Vice-President & Chief Financial Officer, effective August 6, 2020. Mr. Pozzebon, who is 42 and a CPA, CA and CFA Charterholder, joined Interfor in January 2014. As Vice President, Corporate Controller, he has led the Company’s corporate finance and tax functions. He has more than 18 years of experience working with one of the big four accounting firms in both the US and Canada and in various senior corporate finance roles.

Item 5.2 Disclosure for Restructuring Transactions

Not applicable.

Item 6. Reliance on subsection 7.1(2) of National Instrument 51-102

Not applicable.

Item 7. Omitted Information

Not applicable.

Item 8. Executive Officer

Xenia Kritsos General Counsel & Corporate Secretary 604-689-6800

Item 9. Date of Report

August 13, 2020