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The Board of Directors currently consists of
Thomas Striepe, President and CEO,
Hubertus Schmelz, non-executive director.

Shareholders may contact the Board of Directors by mail, telephone using the following addresses:

Sangui BioTech International, Inc.
c/o SanguiBioTech GmbH
Neuer Wall 54
D-20354 Hamburg
T.: +49 40 46093120
E.: striepe@sangui.de