Shareholders Information

Corporate Headquarters

Warnex Inc.
3885 Industriel Blvd.
Laval, Quebec, Canada
H7L 4S3
Tel: (450) 663-6724
Fax: (450) 669-2784
info@warnex.ca

Stock Symbol and Exchange Listing

NEX: WNX.H

Annual Meeting

December 10, 2012 (Annual and Special Meeting)
Laval, Quebec

Auditors

Nexia Friedman, Chartered Accountants
Montreal, Quebec

Investor Relations

Michael Singer
Chairman of the Board of Directors
Warnex Inc.
Tel: (514) 940-3610
msinger@thallion.com

Transfer Agent

Computershare Trust Company of Canada
Montreal, Quebec