Parent Company Overview Borealis Exploration Limited Canadian Dominion Chartered by Act of Parliament August 26, 1968 Continued and re-domiciled into Gibraltar October 19, 1998 Owns and controls Borealis Technical Limited (incorporated 1993), also Gibraltarian Publicly traded (Pinksheets: BOREF) Capital Authorized and Outstanding: 5 million shares About 3,000 shareholders; over 50% owned by the "Borealis Family" Fully audited reporting