Montreal - May 4, 2023 – 5N Plus Inc. (TSX:VNP) (“5N Plus or the “Company”), a leading global producer of specialty semiconductors and performance materials, announced that the nominees listed in its Management Information Circular dated April 4, 2023 were elected as directors of 5N Plus at its Annual General Meeting of Shareholders (the “Meeting”) held earlier today. Subsequent to the Meeting, the directors re-appointed Mr. Luc Bertrand as Chairman of the Board of Directors of the Company.