| DIRECTORS |
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| Stephen G. Roman Executive Chairman Gormley, Ontario |
Frank S. Rebeyka Vice Chairman Calgary, Alberta |
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| Roger Dueck President & CEO Calgary, Alberta |
Wayne Egan Director Toronto, Ontario |
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| Bernard A. Lang Director Edmonton, Alberta |
D. Allan Menzies Director Calgary, Alberta |
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| Roderick Phipps Director Calgary, Alberta |
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| OFFICERS |
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| Stephen G. Roman, B.A Executive Chairman |
Roger Dueck, P.Geol. President & CEO |
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| Glenn Kerr, P.Eng. COO Janet MacKenzie, P.Geol. |
Warren F.E. Coles, MBA Vice President Finance & CFO |
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| OFFICES | |||||
| Exall Energy Corporation 400, 715 -5th Ave SW Calgary, Alberta Canada T2P 2X6 Tel.:(403) 237-7820 Fax:(403) 262-4723 |
Exall Energy Corporation 8 King Street East, Suite 1700 Toronto, Ontario Canada M5C 1B5 Tel.:(416) 368-3949 Fax:(416) 368-5146 |
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| TRANSFER AGENT | AUDITOR | LEGAL COUNSEL | |||
| Equity Transfer & Trust Company 200 University Avenue Suite 400 Toronto, Ontario M5H 4H1 Tel.:(416) 361-0152 Fax:(416) 361-0470 |
PricewaterhouseCoopers LLP Calgary, Alberta |
Norton Rose LLP WeirFoulds LLP |
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| STOCK EXCHANGE LISTING | |||||
| The Toronto Stock Exchange Symbol: EE |
The Company’s filings with the Ontario Securities Commission can be accessed on SEDAR at www.sedar.com |
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