Corporate Office: Dunav Resources Ltd. Website: http://www.dunavresources.com Email: info@dunavresources.com Address: 1111 St-Charles West West Tower, Suite 101 Longueuil, Quebec Canada J4K 5G4 Telephone: (450) 677-3868 Fax: (450) 677-2601 Registered and Records Office: Dunav Resources Ltd. Address: Vancouver Office McMillan LLP 1500-1055 Georgia St W Vancouver, BC V6E 4N7 Canada Corporate Office in Serbia: Dunav resources d.o.o. Address: Studentski Trg 4, Sprat 8 11000 Beograd Srbija Stock Info: TSX Venture Exchange: DNV Cusip No.: 264844 Contact: James Crombie, President and CEO Telephone: (450) 677-3868 Fax: (450) 677-2601 Year End: December 31 Transfer Agent: Olympia Transfer Services Inc. Website: http://www.olympiatrust.com Address: Suite 920, 120 Adelaide W. Toronto, Ontario Canada M5H 1T1 Telephone: (416) 364-8081 Toll Free: 1-800-727-4493 Email: cssinquiries@olympiatrust.com Auditors: Raymond Chabot Grant Thornton LLP Address: Suite 1900, National Bank Tower 600 De La Gauchetiere Street West Montreal, Quebec Canada H3B 4L8 |