RESIGNATION NOTICE
December 22, 2015
Diego Pellicer Worldwide, Inc.
3435 Ocean Park Blvd., #107-610 Santa Monica, CA 90405
Attn: Board of Directors
Dear Sir or Madam,
Effective 31 December 2015, I hereby resign as the Vice Chairman & Board of Directors of Diego Pellicer Worldwide, Inc. a Delaware corporation (the “Corporation”), with the understanding thatall the terms, conditions and rights granted under my employment contract remain in full effect.
My resignation is not the result of any disagreement with the Corporation.
Sincerely,
| /s/ Douglas Anderson | |
| Douglas Anderson |