ULYSSES DIVERSIFIED HOLDINGS CORPORATION

P.O. Box 0044
Jacksonville, NY 14854
Phone 607.387.7353

Corporate Information

Share Structure as of 12/4/2008:

Total Authorized Shares:     100,000,000

Total Outstanding Shares:      92,921,624

Total Restricted Shares:            44,888,834

Total Company Treasury:  21,200,000

Total Public Float:                      26,832,790

Transfer Agent:

Corporate Stock Transfer, Inc.
3200 Cherry Creek Drive South
Denver, CO 80209