Corporate

belvedere

Belvedere was formed in 1997 with the express purpose of developing mineral properties in Europe. Belvedere maintains a corporate office in Vancouver, Canada and administrative and field offices in Finland.

Directors and Management

Brian Hinchcliffe, Executive Chairman and CEO

David Pym, Non Executive Director

Dr. Toby Strauss, Non Executive Director

Steven Cuthill, CFO & Company Secretary, Director

John Thomson, Independent Director

Markku Isohanni, Independent Director

Auditors and Counsel

Group Auditors: Ernst & Young, Vancouver, B.C.

Auditors Finland: Ernst & Young, Helsinki

Legal Counsel: Edwards Kenny and Bray, Vancouver, B.C

Transfer Agent: Computer Share Trust Company, Vancouver, B.C