## :: I NVESTOR INFORMATION MAY 2013 

## DIRECTORS 

Edward Taylor, Chairman Gilles Gagnon, President & CEO Donald Oborowsky Glenn Rourke John Zupancic 

## OFFICERS 

Branko Jankovic, CA Chief Financial Officer Vice President, Finance 

David Fielder, M. Sc. Chief Scientific Officer 

## REGISTERED OFFICE 

2600 Manulife Place 10180 - 101 Street NW Edmonton, AB T5J 3V5 Canada 

## AUDITORS 

GRANT THORNTON LLP 1701 Scotia Place 2 10060 Jasper Avenue NW Edmonton, AB T5J 3R8 Canada 

## CORPORATE COUNSEL 

Bryan & Company 2600 Manulife Place 10180 - 101 Street NW Edmonton, AB T5J 3V5 Canada 

## SECURITIES COUNSEL 

Bryan & Company 2600 Manulife Place 10180 - 101 Street NW Edmonton, AB T5J 3V5 Canada 

## CHARTERED BANK 

TD Canada Trust 148 City Centre East 10205 - 101 Street NW Edmonton, AB T5J 2Y8 Canada 

## HEAD OFFICE 

Suite 4174 Enterprise Square 10230 Jasper Avenue NW Edmonton, AB T5J 4P6 Canada Telephone: 1 780.421.4555 Fax: 1 780.421.1320 Website: www.ceapro.com Email: bjankovic@ceapro.com 

## STOCK INFORMATION 

Listed on the TSX Venture Stock Exchange Symbol: CZO 

## TRANSFER AGENT & REGISTRAR 

Olympia Trust Company 2300 Palliser Square 125-9 Avenue SE Calgary, AB T6G 0P6 Canada 

## CHANGE OF ADDRESS 

Registered Shareholders should notify the Company’s Transfer Agent and Registrar at the address set out above. 

Beneficial Owners should contact their respective brokerage firm to give notice of change of address. 

## FINANCIAL CALENDAR 

The Company’s year-end is December 31. Quarterly reports are mailed in May, August, and November. 

## ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS 

The annual general and special meeting of shareholders will be held on: 

June 20, 2013 at 10am MDT 

Location: 4$^{th}$ floor Enterprise Square 10230 Jasper Avenue NW Edmonton, AB T5J 4P6 

## EQUAL OPPORTUNITY EMPLOYER 

Ceapro Inc. is an equal opportunity employer and seeks to attract and retain the best-qualified people regardless of race, religion, national origin, gender, sexual orientation, age, or disability. 

