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he mailing address for both Coalgrace, Inc. and Coalgrace II, Inc. is: <br />6401 Poplar Avenue, Suite #301 <br />Memphis, TN 38119 <br />The prinupal shareholder of Coalgrace, Inc. is Grace Energy Corp. (100%), and of Coalgrace II, Inc. is <br />Grace Energy Coxp. (100%). The Officers and Directors of Grace Energy Corp. are as follows: <br />Directors of Grace Energy Co <br />Pau] J. Norris <br />~Y/. Brian McGowan <br />Akos L. Nagy <br />Officers of Grace Enerev Con <br />\~/. Brian McGowan President <br />Akos L. Nagy Vice President <br />Anthony G. Riddlesperger Vice President and Assistant Secretary <br />Robert M. Tarola Vice President and Treasurer <br />Mark A. Shelnitz Secretary <br />Elyse Napoli Filon Assistant Treasurer <br />Martin Hunter Assistant Treasurer <br />David Nakashige Assistant Treasurer <br />1'he EIN for Grace Energy is 11-2516702 <br />The principal shareholder of Grace Energy Corp. is W.R. Grace & Co.-Conn. Directors and executive <br />officers of W.R. Grace & Co.-Conn. as of May ]0, 2000 are as follows: <br />Directors of W.R. Grace & Co.-Conn.: <br />Paul J. Notris <br />David B. Siegel <br />Robert M. Tarola <br />Officers of W.R Grace & Co.-Conn <br />Paul J. Norris Chairman, President and CEO <br />David B. Siegel Senior Vice President and General Counsel <br />Robert J. Bettacchi Senior Vice President <br />W. Brian McGowan Senior Vice President <br />Robert M. Tazola Senior Vice President and Chief Financial Officer <br />William M. Corcoran Vice President <br />William K. Monroe Vice President <br />Mark A. Shelnitz Secretary <br />The EIN for W.R Grace & Co.-Conn is 13-5114230. <br />~, ~ x ,.,.. ~ ~. _ ~ N_ M»., ~.. z a p ~. <br />,,.~,~~.a 2.03-6 Revised - 3/02 <br />