Shareholder Information

Annual & Special Shareholders Meeting June 22, 2009
TriNorth Notice and Management Information Circular

TriNorth Form of Proxy 2009

Exchange
Toronto Stock Exchange

Stock Quote
TRT
TRT.WT

Listed Securities
Common Shares
Warrants

Auditors
Ernst & Young

Transfer Agent
Computershare Investor Services
100 University Avenue, 11th Floor
Toronto, Ontario
Canada M5J 2Y1

Corporate Address
Suite 1500, 220 Bay Street
Toronto, Ontario
Canada M5J 2W4

Valuation Agent
RBC-Dexia Investor Services Inc.