Share Capital Structure

Shares Issued & Outstanding: 102,909,518
Option Plan: 3,532,500
Shares Fully Diluted: 106,442,018
View stock here: V.PHO

AGM

Date and Time: September 18, 2012 at 2:00 PM
Place: Photon Control Inc.
#200–8363 Lougheed Highway
Burnaby, BC V5A 1X3

Investment Information

Investor Relations
Phone: 604-422-8861 Ext. 101
Email: investors@photon-control.com

Auditors
Meyers Norris Penny LLP
Vancouver, BC

Transfer Agent
Computershare Investor Services
Vancouver, BC
Website: computershare.com

To access a complete list of Photon Control Inc. regulatory filings, please visit the SEDAR web site www.sedar.com

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