Premier Diversified Holdings Inc. ("PDH" or the "Company") (TSXV:PDH) announces that it has amended and re-filed its unaudited interim financial statements and management's discussion and analysis (the "Filings") for the interim periods ended December 31, 2023 and March 31, 2024 (the "Reporting Period"). The Filings have been amended to correct the accounting treatment of loan repayments received during the Reporting Period that were previously characterized as issuances of promissory notes.

On behalf of the Board of Directors

"Sanjeev Parsad"

Sanjeev ParsadPresident, CEO and Director

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

For further information, contact:

Sanjeev Parsad, President and CEOPhone: (604) 678.9115Fax: (604) 678.9279E-mail: sparsad@pdh-inc.com Web: www.pdh-inc.com

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