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Official Name and State Registration Number:
     Limited Liability Company "OZGEO" ("OZGEO" LLC – OOO "OZGEO")
     OGRN (Primary State Registration Number) 1027700183862
     INN (Tax Registration Number) 7704240820  /  KPP (Tax Registration Reason Code) 770401001

Legal and Postal Address:
     33, Starokonyushenny per., 1-st floor, office I, II, 119002 Moscow, Russian Federation.


Year of Incorporation:
     "OZGEO" LLC was incorporated in 2002; the company focuses on geological exploration worldwide.

Company Management:
     Chairman of the Supervisory Council Alla A. Zakharova-Gavrilova
     General Director Igor I. Silaev

Participation in International Associations:
     - “OZGEO” is a participant of the International Congress of Industrialists and Businessmen (ICIB);
     Mrs. A.A. Zakharova- Gavrilova, the Chairman of “OZGEO” Supervisory Council, is a member of the ICIB Presidium;
     - “OZGEO” is a participant of the Export Catalogue of Moscow Export Center;
     - “OZGEO” is a member of Russian-Zimbabwe Business Council and some other Business Associations.

Registered Capital:
     OOO “OZGEO” is 100% private company owned by the citizens of the Russian Federation.