Place of Incorporation

The Company was incorporated in 1978 in the Province of British Columbia, Canada, pursuant to the Companies Act of British Columbia.

Guanajuato Silver Co.

Corporate Office

999 Canada Place
Suite 578
Vancouver, BC, V6C 3E1
Tel: (604) 670-8460

Auditors

KPMG

777 Dunsmuir Street, 11th floor
Vancouver, BC, V7Y 1K3
Tel: (604) 691-3000

Bankers

HSBC

885 W Georgia St,
Vancouver, BC, V6C 3G1
Tel: (604) 685-1000

Legal Counsel

GREGORY T. CHU, A LAW CORPORATION

Suite 1604 – 1166 Alberni Street
Vancouver, BC, V6E 3Z3

Transfer Agent

Odyssey Trust Company

323-409 Granville Street
Vancouver, BC, V6C 1T2
Tel: 587-885-0960

AQSE Corporate Advisors

VSA Capital

Park House, 16-18 Finsbury Circus
London, EC2M 7EB
Tel: +44 (0) 20 3005 5000