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