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
Gary L. Bunio www.mgmenergy.com
Chief Operating Officer  
  STOCK EXCHANGE LISTING
Nancy F. Dilts The Toronto Stock Exchange
Corporate Secretary  (‘MGX’)  
   
John R. Hogg CONSULTING ENGINEERS 
Vice President, Exploration McDaniel & Associates Consultants Ltd.
  Calgary, Alberta
Richard N. Miller  
Chief Financial Officer AUDITORS
  Ernst & Young LLP
DIRECTORS Calgary, Alberta
H.W. (Henry) Sykes, QC  
President BANKERS
  Bank of Montreal
C.H. (Clay) Riddell (4) Calgary, Alberta
Chairman of the Board and CEO  
Paramount Resources Ltd.  REGISTRAR AND
Calgary, Alberta TRANSFER AGENT
  Computershare Investor Service
James (Jim) H.T. Riddell Calgary, Alberta
President and COO Toronto, Ontario
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