The Board has delegated certain aspects of its mandate to committees of the Board of Directors. None of the committees has decision-making authority but, rather, considers the issues within its madate and makes recommendations to the full Board of Directors.

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Mullen Group Ltd.
Chimney Rock Centre
121A-31 Southridge Drive
Okotoks, Alberta T1S 2N3
Toll Free: 1-866-995-7711
Fax: 403-995-5296
E-mail: ir@mullen-group.com