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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
Alfred-Herrhausen-Str. 44
58455 Witten
T.: +49 2302 915200
E.: striepe@sangui.de