| Address: | Millennia Resources AG Bösch 71, 6331 Hünenberg Switzerland |
| Phone: | +4181 255 1075 |
| Telefax: | +4181 255 1076 |
| Internet: | www.millenniaresources.com |
| E-Mail: | info@millenniaresources.com |
| Millennia Resources AG is a Swiss-based holding founded 4th of April 2007, which has changed its name on 31st October to Millennia Resources AG. The holding owns the UVC Uranium Ventures Corporation, which is based in Vancouver, British Columbia/Canada. The Company's main assets are uranium and poly-metallic properties in the Northwest Territories in Canada. |
| Year of Foundation: | 04.04.2007 as First Equity Beratungs AG, 31.10.2007 Name change to Millennia Resources AG |
| Listing Segment: | Open Market |
| Fiscal Year-end: | 31st December |
| Accounting Standard: | Swiss GAAP |
| Share Capital: | CHF 750,000.00 |
| Authorized Capital in Units: | 75,000,000 Bearer shares |
| Managing Board: | Rob Payne, CEO; Ron Chaudhury, CFO; Scott Carlson, Operations |
| Supervisory Board: | Rouven Willimann |
| Shareholder Structure: | 60% Rob Payne; 40% Free Float |
| Lead Broker: | 886 AG Wertpapierhandelsbank Im Rosengarten 25 D-61118 Bad Vilbel |
| Applicant: | 886 AG Wertpapierhandelsbank |
| Deutsche Börse Listing Partner: | - |
| Designated Sponsor: | - |
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Millennia Resources AG
Bösch 71, 6331 Hünenberg
Switzerland
Phone: +4181 255 1075
Telefax: +4181 255 1076
info@millenniaresources.com
www.millenniaresources.com
© 2007-2008 Millennia Resources AG. All rights reserved.