Officers and Directors
Philip A.D. Secretan - Director and Chairman
William P. Long - Director, CEO
Jean C. Messier- Director
Fred N. Boulos- Director

Head Office
4 Lina Lane Eastampton,
New Jersey 08060
United States

Telephone: +1 (609) 267 9118 Fax: +1 (609) 267 9336
Toll Free: +1 877 374 2673
Email: questions@epicorebionetworks.com

Legal Counsel
Parlee McLaws LLP, 3400, 150-6th Avenue SW, Calgary, Alberta, T2P 3Y7, Canada

Auditors
Mintz & Partners LLP, 200 - 1 Concorde Gate, North York, M3C 4G4, ON, Canada

Registrar & Transfer Agents
CIBC Mellon Trust Company, 600, 333-7th Avenue SW, Calgary, Alberta, T2P 2Z1, Canada

For the latest Financial information, go to: www.sedar.com

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