Board of Directors

Pierre Bernard
President and Chief Operating Officer
R.P.M. Tech Inc.

Michel Huot, Eng. (2)
President
S. Huot Inc.

Sylvain Bouchard (1)
Project Director Asia
Investissement Québec

Claude Moreau
Chairman of the Board and Chief Executive Officer
R.P.M. Tech Inc.

Georges Bourelle (1) (2)
President and General Manager
CIREM

Pierre Vandelac (1)
President
Gestion-ère 2000 Inc.

Richard Daneau
Executive Vice-President and Secretary
R.P.M. Tech Inc.

Gaétan White (2)
Associate
Joli-Coeur, Lacasse Geoffrion, Jetté, St-Pierre, Lawyers

Senior Management

Claude Moreau
Chief Executive Officer
 

Richard Pouliot
Vice-President, Finance
 

Pierre Bernard
President and Chief Operating Officer
 

Guy Bourdeau
Vice-President, Internationale Sales
 

Richard Daneau
Executive Vice-President
 

Don Johansen
Vice-President - Tor Truck Corporation
 

Other Information

Auditors

MALLETTE L.L.P., Chartered Accounts
3075 chemin des Quatre-Bourgeois, Suite 200
Sainte-Foy QC  G1W 5C4

Transfer Agent

Computershare Trust Company of Canada
1500 University Street, 7th Floor
Montreal QC  H3A 3S8

Listing

Financial year-end: May 31
Stock exchange: TSX Venture
Stock symbol: RP
www.sedar.com

Investor Relations

Pierre Bernard
President and Chief Operating Officer
Phone: 450.687.3280

Head Office

R.P.M. Tech Inc.
184 Route 138
Cap-Santé QC  G0A 1L0
Canada

Phone: 418.285.1811
Fax: 418.285.4476
E-mail: info@rpmtechgroup.com