Deborah Gudgeon

Highland Gold Mining Ltd. engages in building of a portfolio of gold mining operations within the Russian Federation and Kyrgyzstan. It operates through the following business segments: Gold Production, Polymetallic Concentrate Production, Development and Exploration, and Other. The Gold Production segment comprises of the Mnogovershinnoye and Belaya Gora segments. The Polymetallic Concentrate Production segment consists of the Novoshirokinskoye operations. The Development and Exploration segment contains the entities which hold the licenses being in the development and exploration stage. The Other segment includes the head office, management company, trade house, and other companies. The company was founded on May 23, 2002 and is headquartered in St. Helier, Jersey.

Salomon Brothers International Ltd. provides security brokerage services. The private company is based in London, UK.

Part of Deloitte LLP (New York), Deloitte & Touche LLP UK provides financial advisory and accounting services. The company is based in Edinburgh, UK.

The Institute of Chartered Accountants in England & Wales is based in London, UK, and has subsidiaries in the UK. The institute operates independently of its membership activities and takes necessary steps to enforce these standards. With over 150,000 members, the institute provides resources such as technical information, helplines, and communities to its members. The Institute of Chartered Accountants in England & Wales, founded in 1880, protects the public interest by ensuring that its firms, members, students, and affiliates maintain the highest standards of professional competency and conduct.