THE COMPANY CONSIST OF BOARD OF
DIRECTORS NAMELY:

EFORCE-INTERSERVICE LTD:

SANTURAKI ABBA MT USMAN /
EXECUTIVE CHAIRMAN

KUNDYAEV EVGENY PAVLOVICH /
MANGING DIRECTOR

EFORCE-AGRO DEVELOPMENT LTD:

SANTURAKI ABBA MT USMAN /
EXECUTIVE CHAIRMAN

KUNDYAEV EVGENY PAVLOVICH /
MANGING DIRECTOR

EFORCE-OIL INTERNATIONAL LTD:

KUNDYAEV EVGENY PAVLOVICH /
EXECUTIVE CHAIRMAN

SANTURAKI ABBA MT USMAN /
MANGING DIRECTOR

TATARASHVILI SALMAN /
EXECUTIVE DIRECTOR

EFORCE-NEW TECHNOLOGIES LTD (RUSSIA):

SHESTAKOV MICHAIL VITALIEVICH /
DIRECTOR