Capitalization

• Shares listed on the TSX Venture Exchange (trading symbol "EBN")
• Outstanding Shares - 23.52 million
• Market capitalization of US$1.5 million at C$0.09/share

Board of Directors

Philip A.D. Secretan, Chairman, Epicore Networks Inc.

William P. Long, Chief Executive Officer, Epicore Networks Inc.

Jean C. Messier, President, Messier And Associates

Officers

Philip A.D. Secretan, Chairman

William P. Long, Chief Executive Officer

Legal Counsel

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

Auditors

Mintz & Partners LLP., 200-1 Concord Gate, North York, Ontario, M3C 4G4, Canada

Registrar and Transfer Agent

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

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