Investors

AIM Rule 26 Disclosures

• A description of the Company's business

• Names of directors and a brief biographical of each

• Responsibilities of the board and its committees

• Country of incorporation and main country of operation

  Country of incorporation - The British Virgin Islands
  Company registration number - 1029783
  Main country of operation - Mexico

• Current constitutional documents

• Most recent annual report and other financial statements

• Notifications made to AIM in the last twelve months

• Details of the Nominated Adviser and other key advisers

• Shareholders Rights

  Shareholders Rights: Arian Silver Corporation is not incorporated in the United Kingdom ("UK") and the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the Company's constitutional documents for further details.

• AIM admission document

• Details of other exchanges and trading platforms

  AIM: AGQ
  TSX-V: AGQ (Tier 2 Corporation)
  PLUS: AGQ
  Frankfurt : I3A

• Capital Structure and Major Shareholders

Last updated 16 November, 2011