Ann: Section 249D Notice, page-10

Interestingly Geoff Barnes has been put up as a candidate for the new board by Evo. He is experienced not only bringing oil and gas projects to market but other corporate transactions. He has recently brought a tech acquisition into FGF and was heavily purchasing stock in FGF with his own $ unlike the current PYM board who have been taking big wages but do not seem confident enough to buy any stock in the company they run and say they have done a good job at doing. With PYM having some decent oil/gas assets but with cash as well someone of the likes of Geoff Barnes may have some decent plans for this company. Interesting times ahead.