CONTACT - Investor Relations
Corporate Contact Bioponic Phytoceuticals, Inc. Steven M Schorr P.O. Box 2120 Kihei, HI 96753 Tel: (808) 876-1711 Fax: (808) 876-1784 Email: info@bioponic.com	Transfer Agent Computershare Trust Company 350 Indiana Street, Suite 800 Golden, Colorado 80401-5099 Tel: (303) 262-0600 Fax: (303) 262-0604 Toll Free: (800) 962-4284
Corporate Counsel Law Offices of Frank J. Hariton Frank J. Hariton, Esq. 1065 Dobbs Ferry Road White Plains NY 10607-2212 Tel: (914) 674-4373 Fax: (914) 693-2963 Email: hariton@sprynet.com	Independent Accountant Pohl, McNabola, Berg & Company, LLP 50 Francisco Street Suite 120 San Francisco CA 94133-2108 Tel: (415) 399-1330 Fax: (415) 399-9212 Email: info@pmbcpas.com
Investment Relations OTC Financial Network 300 Chestnut Street Suite 200 Needham, MA 02494 Attention: Rick McCaffery Tel: 781-444-6100 x 625 Fax: 781-444-6101

BOARD OF DIRECTORS

Bioponic Phytoceuticals, Inc. maintains a process for shareholders to communicate with the Board of Directors (“Board”). Shareholders wishing to communicate with the Board should send any communication to: Corporate Secretary, Bioponic Phytoceuticals, Inc. P.O. Box 2120, Kihei, HI 96753. Any such communication must state the number of shares beneficially owned by the stockholder making the communication. The Corporate Secretary will forward such communication to the full Board or to any individual director or directors to whom the communication is directed. Alternatively, any shareholder who desires to contact the members of the Company’s Board may do so electronically by sending an email to the following address: directors@bioponic.com  Additionally, communications sent to Investor Relations and specifically marked as a communication for the Board will be forwarded to the Board or specific members of the Board as directed in the shareholder communication.