Clean Energy (CETY) 8-K Entry into a Material Definitive Agreement

Board of Directors

Clean Energy Technologies, Inc.

Dear Board Members:

This will confirm that, on February 8, 2018, I resigned as Director of Clean

Energy Technologies, Inc, a Nevada corporation (the “Corporation”) with

immediate effect, and my resignation was duly accepted by the Board of Directors.

This will also confirm that my resignation was not because of a

disagreement with the Corporation on any matter relating to the Corporation’s

operations, policies or practices.

Dated: February 9, 2018

/s/Erin Falconor

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