David Tkachuk / Brien / Richard A. Vickers / Paul Cellucci / RAYMOND BASLER / McConnell / Jacqueline Gauthier / Kenneth J. Loeb / Tom Coates / Hudson / C. William Hewson / PROXY CIRCULAR / / /
Position
executive officer / attorney / Mayor / Board Member / President / Vice President and General Manager / Business and Technology Services / Chairman and Chief Executive Officer / Chairman / President and Chief Executive Officer / Chief Executive Officer / director of the Corporation / Chief Executive Officer and Chief Financial Officer / director / executive officer and senior officer / Consultant / President and Chief Operating Officer / trustee / Vice President / Chief Financial Officer and Corporate Secretary / Major Gen. / officer / Ambassador / Senator / Chief Executive Officer and the Chief Financial Officer / Director Number / Chief Operating Officer / Chairman / director / Vice President and General Manager Business and Technology Services / receiver manager / EXECUTIVE / Vice President and General Manager Systems Engineering / President and Chief Executive Officer / chair / named executive officer / SK President and Chief Executive Officer / Special counsel / Chairman of the Board of Directors / senior manager / Chairman of the Board / President of the Corporation’s Systems Engineering division / /
CALIAN TECHNOLOGIES LTD. MANAGEMENT PROXY CIRCULAR DECEMBER 3, 2007 SOLICITATION OF PROXIES This Management Proxy Circular (this “Circular”) is furnished in connection with the solicitation by the management of CALIA