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<br />Rule 2.03 <br />The principal shareholder of W.R. Grace & Co.-Conn. is W.R. Grace & Co. Directors and officers of <br />W.R. Grace & Co. as of May 10, 2000 are as follows: <br />Directors of W.R. Grace & Co.: <br />4 John F. Akers 15 2151 <br />z i s z <br />./ Ronald C. Cambre 152 <br />? Marye Anne Fox ? <br />? John J. Murphy 15 2 5 3 <br />? Paul J. Norris <br />Thomas A. Vanderslice <br />Executive Officers of W.R. Grace & Co.: <br />• <br />?Paul J. Norris <br />,/ David B. Siegel <br />W1 Robert M. Tarola <br />W. Brian McGowan <br />Robert J. Bettacchi <br />William M. Corocoran <br />William L. Monroe <br />Mark A. Shelnitz <br />The EIN for W.R. Grace & Co. is <br />Chairman, President and CEO <br />Senior Vice President and General Counsel <br />Senior Vice President and Chief Financial Officer <br />Senior Vice President <br />Senior Vice President <br />Vice President <br />Vice President <br />Secretary <br />(3)(d),(e) HGCC has no other current, previous, or pending surface coal mining permits or operations <br />in the United States. <br />(4) Based on the definition of "owns and controls" in Rule 1.04(83a) and the application of this definition <br />in Rule 2.03.4, HGCC provides the following information. First, the principal shareholders of HGCC-- <br />Coalgrace, Inc. and Coalgrace II, Inc.-- do not have an "ownership or control" interest in any current, <br />previous, or pending surface coal mining permits or operations in the United States, other than their <br />"ownership or control" interest in HGCC. <br />u <br />-V: G-,/P,-il Main-A.k 2-03 <br />7/2/Olnhv <br />2.03-7 <br />Revised - 6/01