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| Corporate Office:
| Website: | http://www.pearleandp.com | | Email: | | | Address: | Suite #700 444-7 Avenue, S.W. Calgary, Alberta Canada T2P 0X8 | | Telephone: | (403) 215-8313 | | Fax: | (403) 262-5123 |  | |
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| Directors:
Gary S. Guidry, Chairman & Director
Keith C. Hill, President & CEO
Brian D. Edgar
A. Murray Sinclair
Gordon D. Harris
John W. Ladd
Lukas H. Lundin
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| Auditors: PriceWaterhouseCoopers LLP
| Address: | Calgary, Alberta Canada |  | |
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| Bankers:
ATB Financial
Calgary, Alberta
Canada
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| Certified Advisor: E. Ohman J:or Fondkommission AB
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| Solicitors: McCullough O'Connor Irwin LLP
| Address: | Vancouver, British Columbia Canada |  | |
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| Registrar & Transfer Agent: Computershare Trust Company of Canada
| Address: | Calgary, Alberta Canada | | Telephone: | (403) 267-6800 |  | |
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| Share Listing:
TSX (PXX)
First North (OMX Nordic Exchange Stockholm AB ) (PXXS)
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