X0206 3 2020-03-13 1 0001340476 DIRTT ENVIRONMENTAL SOLUTIONS LTD DRTT 0001528691 Kraus Charles R 7303 30TH STREET S.E. CALGARY A0 T2C 1N6 ALBERTA, CANADA 0 1 0 0 See Remarks Senior Vice President, General Counsel and Corporate Secretary. See attached for Exhibit 24 - Power of Attorney /s/ Charles R. Kraus 2020-03-16