INVESTOR RELATIONS

NATUREBANK ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

December 6, 2017, Vancouver, British Columbia: NatureBank Asset Management Inc. (“NB” or the “Company”) (TSX-V: COO) is pleased to provide the results of the Annual General Meeting of the Shareholders held on December 6, 2017.

The Company is pleased to report that shareholders of the Company have reappointed Phil Cull, Dr. James Tansey, Alexander Zang, Harry Assenmacher, Dirk Walterspacher, Eduard Weber-Bemnet, John Poulter and Jim Logan to the Board of Directors, as well as setting the number of Directors at eight. Shareholders also reappointed Davidson and Company LLP as auditors for the Company, and approved the annual stock option plan.

Phil Cull
CEO

NatureBank Asset Management Inc.

About NatureBank Asset Management Inc.

NatureBank specializes in advisory, technology and project investment services applied to sustainable commodities and ecological assets, with a primary focus on cocoa, timber and carbon. We provide our customers with a multidisciplinary approach to investing, managing risk, enhancing asset performance and securing commercial returns. While managing climate change risk, we improve livelihoods and sustainability in project regions. Through our advisory services team and our subsidiary companies, Offsetters and CO2OL, we help organizations understand, reduce and offset their climate impact. With offices in Vancouver, British Columbia; Portland, Oregon; Zurich, Switzerland and Bonn, Germany, our team has a global reach. Our team has worked with over 200 leading business organizations including Aimia, Vancity, lululemon athletica, Catalyst Paper, Harbour Air, HSE – Entega, and Shell Canada Limited. NatureBank is publicly listed company on the Toronto Venture Exchange (TSX-V:COO) and in Frankfurt:9EA. Please visit us at www.NatureBank.com.

For further information, please contact:

David Rokoss
NatureBank Asset Management Inc.
Suite 1000 – 675 West Hastings Street,
Vancouver BC, V6B 1M8
Telephone: 778-945-0951
Email: david.rokoss@NatureBank.com

CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS AND RISKS:

Certain of the statements and information in this news release may constitute “forward-looking information” within the meaning of applicable Canadian provincial securities laws. All statements, other than statements of historical fact, are forward-looking statements. When used in this news release the words “anticipate”, “believes”, “estimates”, “expects”, “intends”, “may”, “project”, “plan”, “should” , “forecast”, “outlook”, “budget”, “anticipated”, “future”, “potential” and similar words and expressions may identify forward-looking statements or information.

Investor Presentation

Board of Directors

Harry Assenmacher | Chairman
Founder, Forest Finance Service GmbH
Eduard Weber-Bemnet Co-Founder, Business Communications Consulting GmbH
Alexander Zang Co-Founder, CEO Forest Carbon Group AG
Dirk Walterspacher
CEO Forest Finest Consulting GmbH
Guy O’louchnane
Private Investor
Gary Bull, PhD
Professor, Faculty of Forestry, University of British Columbia

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