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Borealis Corporate Headquarters

    Suite 3-G, Eurolife Building
    1 Corral Road
    Gibraltar
      Gibraltar UK US
    Phones: +350.59995,  +44 (0) 207 993 4293, +1.503.621.3286
    FAX: +350.59059,   +44.207.504.3593, +1.503.296.2163

Borealis Board of Directors

    Rodney T. Cox, Ph.D. rtc @borealis.gi
    Isaiah W. Cox, A.B. isaiah @borealis.gi
    Nechama J. Cox, Ph.D. nechama @borealis.gi
    David M. Goldenberg, LLB dmg @borealis.gi
    Stuart Harbron, Ph.D. harbron @borealis.gi
    Donald N. Jones, M.Sc. djones @borealis.gi
    Wayne S. Marshall, Ph.D. wsm @borealis.gi
    Giulio Pontecorvo, Ph.D. gp @borealis.gi
    Peter Vanderwicken, A.B. peterv @borealis.gi
Borealis Officers:
    Rodney T. Cox, Chief Executive Officer/Chairman of the Board
    Isaiah W. Cox, President/Chief Operating Officer
    STM Fidecs Management Limited,  Secretary
    Stuart Harbron, Chief Patent Officer
    James Magdych, Chief Information Officer
Borealis Public Relations Borealis Exploration Limited Auditors
    Moore Stephens
    Suite 5 Watergardens 4
    Waterport
    Gibraltar
Borealis Exploration Limited Share Trading
    Borealis Exploration Limited shares are publicly traded in the United States over-the-counter market. Prices are quoted by most major price-quotation services and on the Pink Sheets at www.pinksheets.com under Symbol: BOREF
Borealis Exploration Limited Registrar and Transfer Agent
    OTR, Inc.
    Securities Transfer Agent & Registrar
    1000 SW Broadway, Suite 920
    Portland, Oregon 97205-3061
    USA
    Phone: +1.503.225.0375
    Fax: +1.503.273.9168
    Robert E. Roach, Manager, BobR@transfer.com
Incorporated
    Canada
    Dominion Charter: 26 August 1968
    Dominion Continuance: 10 September 1979
    Dominion Continuance: 6 July 1988
    Gibraltar
    Redomiciled Gibraltar: 19 October 1998
    Gibraltar Company Number 66632



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Forward-Looking Statement may be found at http://www.borealis.gi/fwdlook.shtml