Translation of "Firmenführung" in English

What can you expect from our company tour?

Any correspondence received outside of this timeframe will be dealt with at the discretion of management.

The first event was a company tour.

After that there was a company tour on the schedule.

After the welcome a detailed guided tour through the company followed.

These statements reflect management's current estimates, beliefs, intentions and expectations.

The so far use of biocides is expensive and not in the sense of modern ecological management.

Q: How can I convince the company board to give more attention to cyclists on the company grounds?

Lechler & Figlio Successori was formed in Como and it took over ownership and management of the Italian business.

For more information on these matters please refer to the Company's AGM Management Proxy Circular which is available on SEDAR (www.sedar.com).

Except as required by law, Tasca Resources Ltd. undertakes no obligation to update these forward-looking statements in the event that management's beliefs, estimates or opinions, or other factors, should change.

We see ourselves as "makers" and prove again and again, with our dependable management within the evolved company structure, that we can achieve your goals by consistent action for every project.

Based upon engineering reports and discussions wi t h PROFEPA, it is management's expectation that t he Company should be able to fulfill the above noted requirements and resume operations at the Rosario Mine in the second half of February 2015 .

Forward-looking information is based on plans, expectations and estimates of management at the date the information is provided and is subject to certain factors and assumptions, including, that the Company's financial condition and development plans do not change as a result of unforeseen events, that the Company obtains regulatory approval, future metal prices and the demand and market outlook for metals.

Although management believes that the assumptions made and expectations represented by such statements are reasonable, there can be no assurance that a forward-looking statement contained herein will prove to be accurate.

Management of Blackheath has previous experience in tungsten mining operations in Portugal through Primary Metals Inc., the operator of the Panasqueira Tungsten Mine from 2003 to 2007.

We see this step as a tremendous opportunity to create further shareholder value by leveraging management's experience in developing and managing complex blockchain technologies and in developing new types of digital assets.

We have never had such a high-quality, professionally organized and yet personal Company tour as today's.

Forward-looking information is based on plans, expectations and estimates of management at the date the information is provided and is subject to certain factors and assumptions.

Forward?looking statements are based on the reasonable beliefs, estimates and opinions of Boreal's management on the date the statements are made.

The company is owned by The Carlyle Group (US), UIAG (Austria), a private foundation, (Austria) and members of the Andritz AG executive board.

Except as required by law, Boreal Metals Corp. undertakes no obligation to update these forward?looking statements in the event that management's beliefs, estimates or opinions, or other factors, should change.

The other resolutions considered at the meeting, being the re-appointment of Deloitte LLP as uuditor of Formation, the authorization of a majority voting policy and advance notice policy for Formation, the approval of the alteration to Formation's articles to provide for annual elections of directors and the re-confirmation of the shareholder rights plan, were passed in accordance with the recommendations of management.

Once the review of the seismic lines is complete, the company's geophysical consultant will reinterpret the data, prepare a geophysical presentation to management and suggest the first drill locations.