Company Nouveau Monde Graphite Inc Toronto S.E.

NOU

CA66979W1077

Managers

Members of the board

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Sector Other Specialty Mining & Metals

Inactive Instrument

Nouveau Monde Graphite Inc. is a Canada-based company, which is specialized in the exploration, evaluation and development of mineral properties located in Quebec. It is focused on developing a fully integrated source of carbon-neutral battery anode material in Quebec, Canada. The Companyâs projects include Phase-2 Matawinie Mine, Becancour Battery Material Plant projects and Lac Gueret property. The Company owns a 100% interest in the Matawinie graphite property located in Saint-Michel-des-Saints, 150 kilometers (km) north of Montreal, Quebec. The project produces approximately 103,328 tons per annum (tpa) of high-purity flake graphite concentrate. Its Battery Materials Plant projects is located in an industrial park and near a shipping port in Becancour, Quebec, approximately 150 km northeast of Montreal, on the Saint Lawrence River. The Company owns the 100% of the rights to the Lac Gueret property, which consists of 74 map-designated claims totaling 3,999.52 hectares.

Managers	Title	Age	Since
Éric Desaulniers FOU	Founder	-	31/12/31
Charles-Olivier Tarte DFI	Director of Finance/CFO	-	01/16/01
Martin Brassard CTO	Chief Tech/Sci/R&D Officer	-	01/17/01
Bernard Perron COO	Chief Operating Officer	-	17/22/17
Marc Jasmin IRC	Investor Relations Contact	-	28/22/28
Josée Gagnon LAW	General Counsel	-	11/22/11
Mathieu Belanger PRN	Corporate Officer/Principal	-	01/19/01
Philippe Legault HRO	Human Resources Officer	-	31/19/31
Patrice Boulanger SAM	Sales & Marketing	-	22/18/22
Antoine Cloutier PRN	Corporate Officer/Principal	-	01/18/01

Members of the board	Title	Age	Since
Daniel Buron BRD	Director/Board Member	60	12/19/12
Arne Hojriis Frandsen CHM	Chairman	57	28/19/28
Stephanie Anderson BRD	Director/Board Member	61	11/22/11
Nathalie Pilon BRD	Director/Board Member	-	01/20/01
Andrew Willis BRD	Director/Board Member	44	19/21/19
Éric Desaulniers FOU	Founder	-	31/12/31
Jürgen Wolfgang Köhler BRD	Director/Board Member	64	01/21/01
James Scarlett BRD	Director/Board Member	70	01/20/01
Patrice Boulanger SAM	Sales & Marketing	-	22/18/22

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	112,553,651	55,151,051 ( 49.00 %)	0	49.00 %

Name	Equities	%	Valuation
Pallinghurst Graphite Ltd. 16.29 %	18,317,361	16.29 %	40 M $
MITSUI & CO., LTD. 12.05 %	13,552,695	12.05 %	30 M $
PANASONIC HOLDINGS CORPORATION 11.12 %	12,500,000	11.12 %	28 M $
GENERAL MOTORS COMPANY 11.12 %	12,500,000	11.12 %	28 M $
General Motors Ventures 11.12 %	12,500,000	11.12 %	28 M $
MASON RESOURCES INC. 5.521 %	6,208,210	5.521 %	14 M $
Amati Global Investors Ltd. 0.8994 %	1,011,299	0.8994 %	2 M $
The Caisse de dépôt et placement du Québec 0.6617 %	744,006	0.6617 %	2 M $
Richelieu Gestion 0.5572 %	626,496	0.5572 %	1 M $
Thematica SA 0.5471 %	615,188	0.5471 %	1 M $

Nouveau Monde Graphite, Inc.

481 Brassard Street

J0K 3B0, Saint-Michel-des-Saints

+450 757 8905

http://www.nouveaumonde.group

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