Shareholder Information

OFFICERS HEAD OFFICE
C.H. (Clay) Riddell 4100, 350 7th Avenue SW
Chief Executive Officer Calgary, Alberta   T2P 3N9
  Canada
H.W. (Henry) Sykes, QC  
President Telephone: (403) 781-7800
  Facsimile: (403) 781-7801
Nancy F. Dilts www.mgmenergy.com
Corporate Secretary  
  STOCK EXCHANGE LISTING
John R. Hogg The Toronto Stock Exchange
 VP Exploration & Operations  (‘MGX’)  
   
Richard N. Miller AUDITORS
Chief Financial Officer Ernst & Young LLP
  Calgary, Alberta
   
  BANKERS
  Bank of Montreal
DIRECTORS Calgary, Alberta
H.W. (Henry) Sykes, QC  
President REGISTRAR AND
  TRANSFER AGENT
C.H. (Clay) Riddell (4) Computershare Investor Service
Chairman of the Board and CEO Calgary, Alberta
Paramount Resources Ltd.  Toronto, Ontario
Calgary, Alberta  
   
James (Jim) H.T. Riddell  
President and COO  
Paramount Resources Ltd.  
Calgary, Alberta  
   
Robert (Bob) Peterson (2) (3)  
Aurora, Ontario  
   
Michael (Mike) N. Chernoff (2) (3)  
West Vancouver, British Columbia  
   
Robert (Bob) B. Hodgins (1) (4)  
Calgary, Alberta  
   
Daryl H. Gilbert (1) (2)  
Calgary, Alberta  
   
Robert (Bob) R. Rooney (1)(3)(4)  
Calgary, Alberta  

            (1)Member of Audit Committee
            (2)Member of Environmental, Health and Safety Committee
            (3)Member of Compensation Committee
            (4)Member of Corporate Governance Committee