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Corporate Headquarters

    Box 575, Suite 3-G,
    Eurolife Building
    1 Corral Road
    Gibraltar
      Gibraltar UK US
    Phones: +350.20059995, +44 (0) 207 993 4293, +1.503.621.3286
    FAX: +350.20059059,   +44.207.504.3593, +1.503.296.2163

Board of Directors

    Rodney T. Cox, Ph.D. rtc @coolchips.gi
    Isaiah W. Cox, A.B. isaiah @coolchips.gi
    Nechama J. Cox, Ph.D. nechama @coolchips.gi
    Wayne S. Marshall, Ph.D. wsm @coolchips.gi
    Giulio Pontecorvo, Ph.D. gp @coolchips.gi
    Peter Vanderwicken, A.B. peterv @coolchips.gi
Officers
    Rodney T. Cox, Chief Executive Officer/Chairman of the Board
    Isaiah W. Cox, President/Chief Operating Officer
    STM Fidecs Management Limited,  Secretary
    James Magdych, Chief Information Officer
Public Relations Auditors
    Moore Stephens
    Suite 5 Watergardens 4
    Waterport
    Gibraltar
Cool Chips plc Stock Trading
    Cool Chips plc shares are publicly traded in the United States over-the-counter market. Prices are quoted by most major price-quotation services and on the Pink Sheets at at www.pinksheets.com under Symbol: COLCF.
    CUSIP # X16065 10 8
Registrar and Transfer Agent
    OTR, Inc.
    Securities Transfer Agent & Registrar
    1000 SW Broadway, Suite 920
    Portland, Oregon 97205-3061
    USA
    Phone: +1.503.225.0375
    Fax: +1.503.273.9168
    Robert E. Roach, Manager, BobR@transfer.com
Incorporated
    Gibraltar Company Number 57885
    23 April 1996



Copyright © 1995 - 2007  Cool Chips plc. All rights reserved.
Forward Looking Statement may be found at http://www.coolchips.gi/fwdlook.shtml.