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Stock Exchange

Information

Logibec Groupe Informatique Ltd. is a public company listed with the TSX Exchange.
Here is a brief summary of pertinent information.

Symbol

LGI

Stock Exchange

TSX

Head office

700 Wellington Street, Suite 1500
Montréal, Quebec  H3C 3S4
Canada

Telephone: 514-766-0134
Fax: 514-766-9237

Number of outstanding shares
as of September 30, 2007

8,726,124

Fiscal year end

September 30

Revenue (2007)

$45,253,191

Auditors

Samson Bélair/Deloitte & Touche

Transfer Agent and Registrar Computershare

Board of directors

Claude Roy, Eng., MBA
President and Chief Executive Officer

André Paiement
Chairman of the Board
Lawyer

  Jocelyn Boucher
Vice-President Finance and Economic Affairs
Centre hospitalier de l'Université de Montréal (CHUM)

André Gauthier
President
André Gauthier Holding Inc.

Marc M. Malouin CA, CPA
Chief Financial Officer
Sonaca North America Inc.

Robert Roy
President
Lotec Inc.

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