January 12, 2005

Armor Announces Two New Board Members

SOLANA BEACH, Calif., Jan 12, 2005 (PRIMEZONE via COMTEX) -- Armor Enterprises Inc. (OTCBB:ARME):

Armor Electric Inc. is pleased to announce the addition of two new members to the Board of Directors for the company. Mr. LaRoy Orr has joined the Board and been appointed as VP of Marketing and Finance. Ms. Cheryl Schertzer has also consented to join the Board and will continue to act in her previous officer position as VP of Operations.

Mr. Orr brings previous experience in management, finance and as a director of a publicly traded company was instrumental in obtaining substantial capitalization for that company.

Ms. Cheryl Schertzer has served extensively in various roles within finance, law, computer, semiconductor and telecommunications industries and in contract negotiations for major companies in the United States, Japan, Singapore, Korea, Taiwan and Ireland.

The Company welcomes both new Board members and believes their experience and capabilities will be a substantial benefit to the company's operations.

About Armor Enterprises Inc.

Armor Electric, Inc. is a leader in the design, manufacture, and distribution of electric battery power drive systems for land and water vehicles.

Contact Information

Armor Electric
Investor Relations
(858) 720-0354
cschertzer@armorelectric.com

This information may include forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. These statements are based on the Company's current expectations as to future events. However, the forward-looking events and circumstances discussed on this website might not occur, and actual results could differ materiallyfrom those anticipated or implied in the forward-looking statements.