FTG Announces Results of AGM

Toronto, April 23, 2015 – Firan Technology Group Corporation (TSX:FTG) (“FTG” or the “Corporation”) today announced the results of its annual general meeting of shareholders (“AGM”), held in Toronto, Ontario on April 22, 2015. The Corporation is pleased to report that each of the director nominees listed in its management information circular dated March 13, 2015 were elected as directors of FTG. The directors have been elected to serve until the close of the next annual meeting of shareholders. The detailed results of the vote for the election of directors of FTG are set out below.

Each of the following six director nominees proposed by management was elected as a director of FTG:

Robert J. Beutel – Votes For: 11,293,128, % Votes For: 100%, Votes Withheld: 0, % Votes Withheld: 0%

Bradley C. Bourne – Votes For: 11,293,128, % Votes For: 100%, Votes Withheld: 0, % Votes Withheld: 0%

Raymond G. Harris – Votes For: 11,293,128, % Votes For: 100%, Votes Withheld: 0, % Votes Withheld: 0%

David F. Masotti – Votes For: 11,293,128, % Votes For: 100%, Votes Withheld: 0, % Votes Withheld: 0%

David J. McLeish – Votes For: 11,293,128, % Votes For: 100%, Votes Withheld: 0, % Votes Withheld: 0%

In addition, at the AGM, the shareholders also approved appointing BDO Canada LLP, Chartered Professional Accountants, as the Corporation’s auditor and authorizing the directors to fix the auditor’s remuneration. For more information on these matters, please refer to FTG’s management information circular dated March 13, 2015, available on SEDAR at www.sedar.com.

ABOUT FIRAN TECHNOLOGY GROUP CORPORATION

FTG is an aerospace and defense electronics product and subsystem supplier to customers around the globe. FTG has two operating units:

FTG Circuits is a manufacturer of high technology, high reliability printed circuit boards. Our customers are leaders in the aviation, defense, and high technology industries. FTG Circuits has operations in Toronto, Ontario, Chatsworth, California and a joint venture in Tianjin, China.

FTG Aerospace manufactures illuminated cockpit panels, keyboards and sub-assemblies for original equipment manufacturers of aerospace and defense equipment. FTG Aerospace has operations in Toronto, Ontario, Chatsworth, California and Tianjin, China.

The Corporation’s shares are traded on the Toronto Stock Exchange under the symbol FTG.

For further information please contact:

Bradley C. Bourne, President and CEO
Tel: (416) 299-4000 x314
Firan Technology Group Corporation bradbourne@ftgcorp.com

Joseph R. Ricci, Vice President and CFO
Tel:(416) 299-4000 x309
Firan Technology Group Corporation joericci@ftgcorp.com

Additional information can be found at the Corporation’s website www.ftgcorp.com