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<SEC-DOCUMENT>0000912282-09-000657.txt : 20090505
<SEC-HEADER>0000912282-09-000657.hdr.sgml : 20090505
<ACCEPTANCE-DATETIME>20090504200512
ACCESSION NUMBER:		0000912282-09-000657
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		19
CONFORMED PERIOD OF REPORT:	20090504
FILED AS OF DATE:		20090505
DATE AS OF CHANGE:		20090504

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Ballard Power Systems Inc.
		CENTRAL INDEX KEY:			0001453015
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRICAL INDUSTRIAL APPARATUS [3620]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-53543
		FILM NUMBER:		09795153

	BUSINESS ADDRESS:	
		STREET 1:		9000 GLENLYON PARKWAY
		CITY:			BURNABY
		STATE:			A1
		ZIP:			V5J 5J8
		BUSINESS PHONE:		206-903-8850

	MAIL ADDRESS:	
		STREET 1:		9000 GLENLYON PARKWAY
		CITY:			BURNABY
		STATE:			A1
		ZIP:			V5J 5J8

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	7076991 Canada Inc.
		DATE OF NAME CHANGE:	20090102
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>bpower6k-proxy_042409.htm
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        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><b><font size="2">UNITED STATES</font></b></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><b><font size="2">SECURITIES AND EXCHANGE COMMISSION</font></b></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 5pt; TEXT-ALIGN: center"><font size="2"><b><font size="2">Washington, D.C. 20549</font></b></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><b><font size="2">Form 6-K</font></b></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><font size="2">REPORT OF FOREIGN PRIVATE ISSUER</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><font size="2">PURSUANT TO RULE 13a-16 OR 15d-16</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><font size="2">UNDER THE SECURITIES EXCHANGE ACT OF 1934</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><font size="2">For the Month of May, 2009</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><font size="2">Commission File Number: 000-25270</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><b><font size="4">Ballard Power Systems Inc.</font></b></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><font size="2">&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><font size="2">(Translation of registrant&rsquo;s name into English)</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><font size="2">Canada</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><font size="2">&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><font size="2">(Jurisdiction of incorporation or organization)</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><font size="2">9000 Glenlyon Parkway</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><font size="2">Burnaby, BC</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><font size="2">V5J 5J8</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><font size="2">Canada</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><font size="2">&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;&mdash;</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><font size="2">(Address of principal executive office)</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center"><font size="2"><font size="2"><font size="2">Form 20-F</font>&nbsp;<font size="1">&nbsp;&nbsp;<font face="Wingdings">o</font></font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size="2">Form 40-F</font>&nbsp;<font size="2">&nbsp;&nbsp;<font face="Wingdings">x</font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): __</font></font></font></p>

        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: left"><font size="2"><font size="2"><b><font size="2">Note:</font></b> <font size="2">Regulation&nbsp;S-T Rule&nbsp;101(b)(1) only permits the submission in paper of a Form&nbsp;6-K if submitted solely to provide an attached annual report to security holders.</font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): __</font></font></font></p>

        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: left"><font size="2"><font size="2"><b><font size="2">Note:</font></b> <font size="2">Regulation&nbsp;S-T Rule&nbsp;101(b)(7) only permits the submission in paper of a Form&nbsp;6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized
        (the registrant&rsquo;s &ldquo;home country&rdquo;), or under the rules of the home country exchange on which the registrant&rsquo;s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant&rsquo;s security holders, and, if discussing a material event, has already been the subject of a Form&nbsp;6-K submission or other Commission filing on EDGAR.</font></font></font></p>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
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        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><b><font size="2">SIGNATURES</font></b></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

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                    </td>

                    <td valign="top" nowrap width="682">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Ballard Power Systems Inc.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

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                    <td valign="top" nowrap width="559">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Date:&nbsp;May 4, 2009</font></p>
                    </td>

                    <td valign="top" nowrap width="682">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">By:<u>&nbsp; /s/ Glenn
                        Kumoi&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> </font></p>
                    </td>
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                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                    </td>

                    <td valign="top" nowrap width="44">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Name:&nbsp;</font></p>
                    </td>

                    <td valign="top" nowrap width="639">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Glenn Kumoi</font></p>
                    </td>
                </tr>
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        </div>

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            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
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                    <td valign="top" nowrap width="561">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                    </td>

                    <td valign="top" nowrap width="45">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Title:</font></p>
                    </td>

                    <td valign="top" nowrap width="635">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">VP Human Resources &amp; Chief Legal Officer</font></p>
                    </td>
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        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div title="EE+ Page Footer">
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            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><a name="PAGENUM"><font size="2"><font size="2">-2-</font></font></a></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
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        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

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        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><b><font size="2">EXHIBIT</font></b><font size="2">&nbsp;</font><b><font size="2">INDEX</font></b></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 1in; TEXT-INDENT: -1in; TEXT-ALIGN: left">&nbsp;</p>

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                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">Exhibit No.</font></b></p>
                    </td>

                    <td valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">Description</font></b></p>
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                    <td valign="top" nowrap width="97">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">99.1</font></p>
                    </td>

                    <td valign="top" nowrap width="1144">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Notice of Annual Meeting, Management Proxy Circular and 2008 Annual Report</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div title="EE+ Page Footer">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><a name="PAGENUM"><font size="2"><font size="2">-3-</font></font></a></p>

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            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="right"><strong><font size="2">EXHIBIT 99.1</font></strong></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt" align="right"><img height="270" src="bp_logo.jpg" width="270"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><b><font face="Arial" size="4">Ballard Power Systems Inc.</font></b></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><b><font face="Arial" size="4">Notice of Annual&nbsp;Meeting,<br>
            Management Proxy Circular and</font></b></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><b><font face="Arial" size="4">2008 Annual Report</font></b></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

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            <div align="left">
                &nbsp;
            </div>

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                        <td valign="top" nowrap width="611">
                            <p align="center"><strong><font size="2">TABLE OF CONTENTS</font></strong></p>
                        </td>

                        <td valign="top" nowrap width="32">
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="611">
                        </td>

                        <td valign="top" nowrap width="32">
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="611">
                        </td>

                        <td valign="top" nowrap width="32">
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="611"><font size="2">2008 ANNUAL REPORT</font></td>

                        <td valign="top" nowrap width="32">
                        </td>
                    </tr>

                    <tr>
                        <td style="TEXT-INDENT: 0.25in" valign="top" nowrap width="611"><font size="2">LETTER FROM IAN A. BOURNE, CHAIR OF THE BOARD</font></td>

                        <td valign="top" nowrap width="32">
                            <p align="right"><font size="2">1</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="TEXT-INDENT: 0.25in" valign="top" nowrap width="611"><font size="2">LETTER FROM JOHN W. SHERIDAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER</font></td>

                        <td valign="top" nowrap width="32">
                            <p align="right"><font size="2">3</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="TEXT-INDENT: 0.25in" valign="top" nowrap width="611"><font size="2">SUSTAINABILITY REPORT</font></td>

                        <td valign="top" nowrap width="32">
                            <p align="right"><font size="2">8</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="TEXT-INDENT: 0.25in" valign="top" nowrap width="611"><font size="2">BALLARD EMPLOYEE AWARDS OF EXCELLENCE FOR 2008</font></td>

                        <td valign="top" nowrap width="32">
                            <p align="right"><font size="2">9</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="611"><font size="2">NOTICE OF ANNUAL MEETING</font></td>

                        <td valign="top" nowrap width="32">
                            <p align="right"><font size="2">10</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="611">
                            <p><font size="2">MANAGEMENT PROXY CIRCULAR</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">11</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="643" border="0">
                    <tr>
                        <td valign="top" nowrap width="28">
                            <p>&nbsp;</p>
                        </td>

                        <td valign="top" nowrap width="581">
                            <p><font size="2">DEFINED TERMS</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">11</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p><font size="2">MATTERS TO BE VOTED UPON</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">11</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p><font size="2">ELECTION OF DIRECTORS</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">12</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p><font size="2">APPOINTMENT OF AUDITORS</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">15</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581"><font size="2">EQUITY BASED COMPENSATION MATTERS</font></td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">16</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Overgrant of Deferred Share Units</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">16</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Consolidation of Current Equity-Based Compensation Plans</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">17</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Change in Number of Shares Issuable under the Consolidated Equity-Based Compensation Plans</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">19</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p><font size="2">VOTING</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">20</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Solicitation Of Proxies</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">20</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">How To Vote</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">20</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Execution And Revocation Of Proxies</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">20</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Voting Of Shares And Exercise Of Discretion By Proxies</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">21</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Voting Shares And Principal Shareholders</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">21</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Interest Of Certain Person or Companies In Matters To Be Acted Upon</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">21</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p><font size="2">BOARD AND COMMITTEES</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">21</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">Board Composition And Nomination Process</font></font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">21</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">Majority Voting Policy</font></font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">22</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Board Meetings</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">22</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Committees of The Board</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">22</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Audit Committee</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">23</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Management Development, Nominating &amp; Compensation Committee</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">23</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Corporate Governance Committee</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">23</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p><font size="2"><font size="2">CORPORATE GOVERNANCE</font></font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">23</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p><font size="2">COMPENSATION</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">24</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Compensation Discussion And Analysis</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">24</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Objectives of Our Executive Compensation Program</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">24</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Philosophy and Objectives</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">24</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">How Executive Compensation is Determined</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">24</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Executive Pay Mix and the Emphasis on "At Risk" Pay</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">25</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Use of Benchmarking</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">25</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Current Executive Compensation Elements</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">26</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Annual Salary</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">26</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Annual Bonus for Executive Officers</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">26</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Long Term Incentives</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">28</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Chief Executive Officer Compensation</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">30</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Termination and Change of Control Benefits</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">31</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Prerequisites</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">31</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Retirement Benefits</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">32</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Total Executive Officer Compensation</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">32</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Minimum Share Ownership Guidelines</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">32</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">Performance Graph</font></font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">33</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Executive Compensation</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">34</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Incentive Plan Awards</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">36</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Pension Plan Benefits</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">38</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Termination And Change Of Control Benefits</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">38</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Employment Contracts</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">38</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Equity-Based Compensation Plans</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">39</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Director Compensation</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">40</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Incentive Plan Awards</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">43</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p style="TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><font size="2">Securities Authorized for Issuance under Equity Compensation Plans</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">43</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p><font size="2">SECURITY OWNERSHIP OF BENEFICIAL OWNERS AND MANAGEMENT</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">44</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p><font size="2">INTEREST OF INFORMED PERSONS IN MATERIAL TRANSACTIONS</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">44</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581"><font size="2">INDEBTEDNESS OF DIRECTORS AND EXECUTIVE OFFICERS</font></td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">44</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right">&nbsp;</p>
            </div>

            <p align="center"><font size="2">i</font></p>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr width="100%" noshade>
            </div>

            <div align="left">
                &nbsp;
            </div>

            <div align="left">
                &nbsp;
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="641" border="0">
                    <tr>
                        <td valign="top" nowrap width="28">
                            <p>&nbsp;</p>
                        </td>

                        <td valign="top" nowrap width="581">
                            <p><font size="2"><font size="2">DIRECTORS' AND OFFICERS' LIABILITY INSURANCE</font></font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2"><font size="2">45</font></font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p><font size="2">ADDITIONAL INFORMATION</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">45</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p><font size="2">PROPOSALS</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">45</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p><font size="2">APPROVAL BY BOARD</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">45</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap colspan="2">
                            <p><font size="2">APPENDIX A DESCRIPTION OF CONSOLIDATED OPTION PLAN</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">46</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap colspan="2">
                            <p><font size="2">APPENDIX B DESCRIPTION OF CONSOLIDATED SDP</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">51</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap colspan="2">
                            <p><font size="2">FINANCIAL INFORMATION</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">56</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p><font size="2">MANAGEMENT'S DISCUSSION AND ANALYSIS</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">57</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                            <p><font size="2">CONSOLIDATED FINANCIAL STATEMENTS</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">80</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap colspan="2">
                            <p><font size="2">CORPORATE INFORMATION</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="right"><font size="2">124</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                        </td>

                        <td valign="top" nowrap width="32">
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap width="28">
                        </td>

                        <td valign="top" nowrap width="581">
                        </td>

                        <td valign="top" nowrap width="32">
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                &nbsp;
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><b><font size="2">This document contains forward-looking statements, including our estimated product shipments, revenue and operating cash consumption<sup>(1)</sup> for 2009, which are provided to enable external stakeholders to understand Ballard's outlook as at the date of this circular and may not be appropriate for other purposes. These forward-looking statements are based on the beliefs and assumptions of
            Ballard's management and reflect Ballard's current expectations as contemplated under section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. Such assumptions relate to Ballard's financial forecasts and expectations regarding its product development efforts, manufacturing capacity, and market demand, and include matters such as generating new sales, producing and delivering the expected number of units, and
            controlling its costs.</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><b><font size="2">These statements involve risks and uncertainties that may cause Ballard's actual results to be materially different, including, without limitation, the rate of mass adoption of its products, product development delays, changing environmental regulations, its ability to attract and retain business partners and customers, its access to funding, increased competition, its ability to protect its
            intellectual property, changes in its customers' requirements, foreign exchange impacts on its net monetary assets and its ability to provide the capital required for product development, operations and marketing. For a detailed discussion of these risk factors and other risk factors that could affect Ballard's future performance, please refer to Ballard's most recent Annual Information Form. Readers should not place undue reliance on Ballard's forward-looking statements and Ballard
            assumes no obligation to update or release any revisions to these forward looking statements, other than as required under applicable legislation.</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">____________________</font></p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2"><sup>(1)</sup></font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Operating cash consumption is not a GAAP measure. For a description of this measure, and the manner in which it may be reconciled to a GAAP measure, see our Management&rsquo;s Discussion and Analysis</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div title="EE+ Page Footer">
                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"></p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center"><font size="2">ii</font></p>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr width="100%" noshade>
            </div>

            <p align="right"><img src="img3.gif"></p>

            <p><br>
            <i><b><font size="2">LETTER FROM IAN BOURNE</font></b></i></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><font size="2">Chair of the Board</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: justify"><i><font size="2">Fellow Shareholders:</font></i></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><i><b><font size="2">Continued Progress in 2008</font></b></i></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">In my letter last year, I discussed the strategic decision made by the management team and Board to change Ballard(s direction, reducing our involvement with automotive fuel cell development and increasing efforts to capture near term commercial market opportunities. In 2008, we completed this strategic re-positioning of Ballard and also progressed in
            strengthening the financial base of the company.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">The automotive transaction which closed in January, resulted in a $97 million gain through the cancellation of approximately 30% of Ballard&rsquo;s outstanding common shares, and enabled the company to shed the challenges of costly automotive fuel cell research and development, against the backdrop of a long and uncertain automotive commercialization timeline.
            </font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">Ballard&rsquo;s financial position was further strengthened by continued intensive efforts on reducing operating cash consumption, and through the augmentation of cash reserves from the non-dilutive financing transaction with Superior Plus that closed in December. This transaction resulted in net cash proceeds of $34&nbsp;million. With these transformational
            achievements in place, the Board feels Ballard is now well positioned to focus on achieving market growth.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">A third area of progress in 2008 relates to accelerating fuel cell product adoption. The company entered into key new agreements, strengthening channel strategies and expanding geographic focus, both of which serve as a solid foundation in the near term growth markets. These achievements are the result of hard work and strong customer focus by the
            company&rsquo;s employees and leadership team. John Sheridan&rsquo;s CEO letter provides further detail on these achievements.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><i><b><font size="2">Board Governance</font></b></i></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">At the beginning of 2008, your Board was very actively engaged in governance of the automotive fuel cell asset sale transaction. All of our independent directors served on the Special Committee, which </font></p>

            <div title="EE+ Page Footer">
                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"></p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt" align="center"><a name="PAGENUM"><font size="2">1</font></a></p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"></p>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr align="center" width="100%" noshade size="2">
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">thoroughly reviewed key elements of the transaction and ultimately recommended the transaction for your approval. The Board appreciated your support, reflected in the overwhelming positive vote of 97.8%.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">The Board was also closely involved in reviewing and approving the details of the non-dilutive financing with the Superior Plus Income Fund. The Audit Committee, comprised of independent directors, reviewed the transaction and engaged a third party to provide a fairness opinion on the transaction. The Audit Committee then recommended approval to the Board. This
            transaction was a very positive step forward for Ballard, resulting in the bolstering of an already strong company balance sheet, without any dilution to current shareholders. Once again, the Board appreciated your support with an overwhelmingly positive 98.3% vote.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">Most recently, management and the Board have been working closely together to develop a new approach to the equity-based compensation plans. Our objective is to simplify and consolidate the plans and to ensure that the correct funding model is in place to support appropriate incentive awards to the employees and executive team, while at the same time supporting
            growth in shareholder value. The Board recently approved an open market purchase plan for the long-term restricted share awards. Under the new plan, share based incentive awards for employees will be funded through purchases of Ballard shares on the open market, as opposed to the traditional method of using shares issued from treasury. This change will result in a positive impact to shareholders by eliminating the historical approach which resulted in annual share dilution
            associated with restricted share awards. Further, your Board has approved a policy change to pay annual incentive bonuses in cash, rather than the traditional policy of payment in shares. We are able to implement these changes now due to the company&rsquo;s strengthened financial position, and we feel this is the right time to start to make these changes given our focus on driving to profitability in the near term.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><i><b><font size="2">Our Employees</font></b></i></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">Every time I visit Ballard, I am struck by the passion, dedication, and enthusiasm shown by the employees of Ballard. Once again this year, we are pleased to feature employees who went &lsquo;Above and Beyond&rsquo; with their 2008 achievements. This year&rsquo;s winners can be found in the table following the </font><i><font size="2">Letter from John
            Sheridan</font></i><font size="2">.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">In closing, on behalf of my fellow Directors, thank you for your continued support and I look forward to reporting next year on our 2009 performance.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><i><font size="2">"Ian A. Bourne"</font></i></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><small>IAN</small> <small>A.</small> <small>BOURNE</small></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><i><font size="2">Chair of the Board of Directors</font></i></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2">April 14, 2009</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
                <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">2</font></a>
            </div>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr align="center" width="100%" noshade size="2">
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt" align="right"><img src="img4.jpg"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt" align="right">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt" align="left"><br>
            <i><b><font size="2">LETTER FROM JOHN SHERIDAN</font></b></i></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">President &amp; Chief Executive Officer</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><i><font size="2">Fellow Shareholders:</font></i></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">Shortly after I was appointed CEO of Ballard in February 2006, the Ballard Team embarked on a journey to transform Ballard from an &lsquo;</font><i><font size="2">Automotive Fuel Cell Technology Company</font></i><font size="2">&rsquo; to a &lsquo;</font><i><font size="2">Fuel Cell Products Leader</font></i><font size="2">&rsquo;. Prior to that time, Ballard had
            spent more than a decade engaged in extensive automotive fuel cell powertrain R&amp;D, with high levels of operating cash consumption. In fact, for the five year period from 2001-2005, Ballard's operating cash consumption averaged about $87 million per year.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">Marked progress has been made over the past three years, culminating in several transformative achievements in 2008:</font></p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-BOTTOM: 0in; LINE-HEIGHT: 150%">&nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font face="Wingdings">&sect;</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font size="2">Closing the automotive transaction in Q1, with a $97 million gain;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-BOTTOM: 0in; LINE-HEIGHT: 150%">&nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font face="Wingdings">&sect;</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font size="2">Accelerating fuel cell product adoption, as evidenced by doubling the 2007 level of product shipments and closing a high volume supply agreement for back-up power for the Indian market;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" width="24">
                            <p style="LINE-HEIGHT: 150%">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font face="Wingdings">&sect;</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font size="2">Augmenting Ballard&rsquo;s cash reserves by $34 million through the transaction with Superior Plus.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">In 2008, as in the previous two years, we have said what we would do, and did what we said we would do. We recognize that this is critical to rebuilding credibility, given the fuel cell sector&rsquo;s disappointing history of &lsquo;over promise&rsquo; and &lsquo;under delivery&rsquo;. So with three years of focused efforts to transform our company and build
            strong product and market capabilities, we believe that we are now positioned to build a clean energy growth company&mdash;the tough economy notwithstanding.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
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            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><i><b><font size="2">2008 Highlights</font></b></i></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">In 2008, we shipped 1,855 fuel cell stack products, exceeding our guidance of 1,700 units. The breakdown of our 2008 unit shipments was as follows:</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"></p>

            <table cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td width="382"><img src="img5.jpg"></td>

                    <td valign="top" width="603">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font size="4"><strong>&bull;&nbsp;</strong> <font size="2">Material handling: 508 units, up 149% over 2007</font></font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font size="4"><strong>&bull;&nbsp;</strong> <font size="2">Back-up power: 720 units, up 260% over 2007</font></font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font size="4"><strong>&bull;&nbsp;</strong> <font size="2">Residential cogeneration: 403 units, down from 445 units in 2007</font></font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font size="4"><strong>&bull;&nbsp;</strong> <font size="2">Automotive &amp; Other: 224 units</font></font></p>
                    </td>
                </tr>
            </table>
            <br>
            <br>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">As the numbers show, we posted significant growth in both material handling and back-up power. As anticipated though, with the Japanese residential cogeneration market still several years away from commercialization, product shipments in cogeneration were marginally down year over year. We see further challenges ahead on the road to the successful commercialization of residential
            fuel cell cogeneration. However, in material handling and back-up power we are exploiting commercial opportunities today - supplying fuel cell products that provide strong customer value propositions.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">In October, 2008, we signed a high volume supply agreement with ACME Tele Power and IdaTech, which will drive growth in back-up power in 2009 and 2010. This agreement provides for the purchase of approximately 1,000 fuel cell units in 2009 and 9,000 units in 2010, for wireless base station back-up power in India, subject to meeting product design and acceptance
            specifications. This agreement represents a big step forward for Ballard and the broader fuel cell sector. The ten thousand unit volume will enable significant cost reductions and the new low cost, natural gas fuel cell product will be an important enabler for the acceleration of product adoption in other stationary power markets.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">In material handling, we renewed a supply agreement with Plug Power, our lead customer. Plug also announced late last year a sale to Central Grocers of 220 Plug GenDrive<sup>TM</sup> units, using Ballard stacks, to power the entire forklift truck fleet at the Central Grocers facility in Joliet, Illinois. This will be the first facility designed from the "ground
            up" to fully operate fuel cell powered forklift trucks, showcasing the full potential of the fuel cell solution to increase productivity in high throughput distribution centers.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">In terms of financial results in 2008, our revenue was $59.6 million, which was within our revised guidance range. Although this level of revenue was weaker than we originally projected, on a pro forma basis excluding automotive engineering development revenue, this represents 17% revenue growth relative to 2007. Operating cash consumption was $29.3 million, down
            23% from 2007, meeting our guidance range target.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

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            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">Looking at these financial results for 2008 in the context of the 3 year journey that I referenced earlier: </font></p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="16">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font face="Wingdings">&sect;</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: left"><font size="2">Pro forma revenue has grown 61%; and</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="16">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font face="Wingdings">&sect;</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: left"><font size="2">Operating cash consumption has been reduced by 65%.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <img height="179" src="p5.jpg" width="713">
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">With this financial performance in 2008 and the Superior Plus transaction, which closed on December 31st, we ended last year with a strong balance sheet: </font></p>

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                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font face="Wingdings">&sect;</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: left"><font size="2">$85.4 million in cash reserves;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

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                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font face="Wingdings">&sect;</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: left"><font size="2">$39 million in property, plant, and equipment; and </font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font face="Wingdings">&sect;</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: left"><font size="2">No debt.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">With this balance sheet position and our reduced level of operating cash consumption, we can focus on the execution of our growth plan, without the need for public market financing for the foreseeable future.</font> <font size="2">This is especially important given the broader market conditions and the ongoing crises in debt and equity markets. </font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><i><b><font size="2">Commitment to Grow Shareholder Value</font></b></i></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">With these solid fundamentals in place and the significant progress posted in 2008, a key question that bothers the Ballard Team, along with our other shareholders, is: why aren&rsquo;t these factors reflected in the Ballard share price?</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">In 2008, the turbulence in the broader equity markets has affected Ballard, as it has most other companies over the past year. Further, we also had a sharp decline in our share price late in December, when an index fund&nbsp;liquidated a&nbsp;large holding of Ballard shares&nbsp;over a two-day period.&nbsp;&nbsp;This appears to have been related to broader
            portfolio re-balancing activity and general financial market conditions, rather than a reaction to any specific Ballard developments. The lack of resiliency in equity markets has made it very difficult to recover from this impact. While this situation is very frustrating to all shareholders, it does present a significant upside potential for shareholder value growth as we go forward.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">Working to grow shareholder value is one of our key corporate priorities. We are sharply and aggressively focused on driving to profitability in the near term. Also, as Ian mentioned in the <i>Chairman&rsquo;s</i> </font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

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            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 150%; TEXT-ALIGN: left"><i><font size="2">Letter</font></i><font size="2">, we are implementing changes to our compensation plans that reduce the annual share dilution pressures associated with short term and long term incentive compensation. These changes are described in detail in the enclosed proxy circular.</font></p>

            <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><i><b><font size="2">Looking Forward &ndash; Building a Clean Energy Growth Company</font></b></i></p>

            <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">With the repositioning of our company over the past three years and our strengthened financial position, we are now focused on &lsquo;building a clean energy growth company&rsquo;. That has a &lsquo;nice ring&rsquo;, but what does it really mean? Well, to the Ballard Team, it means:</font></p>

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                        <td valign="top" width="24">
                            <p style="MARGIN-BOTTOM: 0in; LINE-HEIGHT: 150%">&nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font face="Wingdings">&sect;</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font size="2">Driving to profitability in the near term;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

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                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-BOTTOM: 0in; LINE-HEIGHT: 150%">&nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font face="Wingdings">&sect;</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font size="2">Investing strategically to maintain product leadership, as with the FCgen<sup>TM</sup> 1300, the natural gas reformate product being developed for the Indian market; </font></p>
                        </td>
                    </tr>
                </table>
            </div>

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                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-BOTTOM: 0in; LINE-HEIGHT: 150%">&nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font face="Wingdings">&sect;</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font size="2">Demonstrating sustainable, strong revenue growth; and </font></p>
                        </td>
                    </tr>
                </table>
            </div>

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                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="24">
                            <p style="MARGIN-BOTTOM: 6pt; LINE-HEIGHT: 150%">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font face="Wingdings">&sect;</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font size="2">Contributing to the economic base of the communities in which we operate, through jobs and building our supply base.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">A question that comes up frequently is: how will the current economic conditions affect this growth direction? The first point to note is that our strong balance sheet and improved level of operating cash consumption put us in the position of not having to look to public financial markets for financing for the foreseeable future&mdash;this is a very positive situation. Secondly
            though, the weak and deteriorating economy does present clear risks to our growth projections. With customers confronted by weaknesses in their markets, credit challenges, and uncertainties about the future, this is clearly resulting in challenges with respect to near term sales of our products. However, we are continuing to see evidence that companies will invest in our clean energy solutions that improve their productivity and offer compelling economic payback. Also, we are seeing
            governments investing in clean energy technology as part of economic stimulus packages, and we believe that the fuel cell sector may benefit from these incentives. Overall, while we remain positive about our 2009 growth opportunities, our optimism is guarded and we will be very vigilant and ensure we are positioned to react quickly to the unfolding macroeconomic challenges. </font></p>

            <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><i><b><font size="2">Leading By Example </font></b></i></p>

            <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">As always, an important priority for Ballard is our long held vision &ndash; </font><i><b><font size="2">The Power to Change the World</font></b></i> <font size="2">&ndash; which we intend to achieve through commercialization of our leading clean energy, fuel cell products. We are confident that fuel cells will be an important part of the clean energy mix of the future. We are
            already seeing deployments of our products in our priority markets contributing to help tackle the global <font size="2">environmental and climate change challenges we all face. Some of the key environmental advantages our products have demonstrated over the incumbent technologies include:</font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
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                    <td valign="top" width="24">
                        <p style="MARGIN-BOTTOM: 0in; LINE-HEIGHT: 150%">&nbsp;</p>
                    </td>

                    <td valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font face="Wingdings">&sect;</font></p>
                    </td>

                    <td valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font size="2">No need to store, handle and dispose of lead and acid;</font></p>
                    </td>
                </tr>
            </table>
            <br>
            <br>

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                &nbsp;
            </div>

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                            <p style="MARGIN-BOTTOM: 0in; LINE-HEIGHT: 150%">&nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font face="Wingdings">&sect;</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font size="2">Elimination of particulates and noise from diesel generators;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-BOTTOM: 0in; LINE-HEIGHT: 150%">&nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font face="Wingdings">&sect;</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font size="2">Reduction in greenhouse gas emissions; and</font></p>
                        </td>
                    </tr>
                </table>
            </div>

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                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="24">
                            <p style="MARGIN-BOTTOM: 6pt; LINE-HEIGHT: 150%">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font face="Wingdings">&sect;</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 162%; TEXT-ALIGN: justify"><font size="2">More efficient energy use.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">We recognize that in addition to the environmental benefits our products can bring on a global scale, we ourselves have to set the example by improving our day-to-day operations, and by each making personal choices that contribute to leaving the world a better place for our children. In 2008, we launched a Green Initiative at Ballard, to help us focus on becoming a more sustainable
            company, and to help employees make sustainable choices in their personal lives. We have added a new page in our report this year, which provides a snapshot of our sustainability focus in 2008.</font></p>

            <p style="MARGIN-TOP: 0pt; TEXT-INDENT: 0.5in; LINE-HEIGHT: 150%; TEXT-ALIGN: justify"><font size="2">Finally, I&rsquo;d like to thank you for your interest in Ballard and your continued support in these challenging times. I look forward to speaking to you at our upcoming Shareholders Meeting and reporting on our progress throughout 2009.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><i><font size="2">"John Sheridan"</font></i></p>

            <p style="MARGIN-TOP: 4pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><small>JOHN</small> <small>SHERIDAN</small></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2">President &amp; CEO</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2">Ballard Power Systems</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

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            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">9000 Glenlyon Parkway</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center"><b><font size="2">Burnaby, British Columbia, Canada V5J 5J8</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center"><b><font size="2">NOTICE OF ANNUAL MEETING</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><b><font size="2">TO OUR SHAREHOLDERS:</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">Our 2009 Annual Meeting (the "Meeting") will be held at the Pan Pacific Hotel, 999 Canada Place, Vancouver, B.C., on Tuesday, June 2, 2009 at 1:00 p.m. (Pacific Daylight Time) for the following purposes:</font></p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">1.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">To receive the report of our directors;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">2.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">To receive our audited financial statements for the financial year ended December 31, 2008 and the report of our auditors thereon;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">3.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">To elect our directors for the ensuing year;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

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                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">4.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">To appoint our auditors for the ensuing year and to authorize our Audit Committee to fix the remuneration of the auditors; and</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">5.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">To consider and, if deemed advisable, to pass ordinary resolutions to implement the equity-based compensation matters described in the accompanying Management Proxy Circular.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">In addition, shareholders will be asked to consider any amendment to or variation of a matter identified in this Notice and to transact such other business as may properly come before the Meeting or any adjournment thereof.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">A detailed description of the matters to be dealt with at the Meeting, our 2008 Annual Report, our consolidated financial statements for the year ended December 31, 2008 and the report of our auditors thereon, and our 2008 Management&rsquo;s Discussion and Analysis, are included with this Notice.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">If you are unable to attend the Meeting in person and wish to ensure that your shares will be voted at the Meeting, you must complete, date and execute the enclosed form of proxy and deliver it in accordance with the instructions set out in the form of proxy and in the Management Proxy Circular accompanying this Notice, so that it is received by Computershare Investor Services Inc. no later than 1:00
            p.m. (Pacific Daylight Time) on Friday, May 29, 2009.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">If you plan to attend the Meeting you must follow the instructions set out in the form of proxy and in the Management Proxy Circular to ensure that your shares will be voted at the Meeting.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><b><font size="2">DATED</font></b> <font size="2">at Burnaby, British Columbia, April 14, 2009.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 3.51in; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 3.51in; TEXT-ALIGN: justify"><b><font size="2">BY ORDER OF THE BOARD</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 3.51in; TEXT-ALIGN: left"><i><font size="2">"Glenn Y. Kumoi"</font></i></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 3.51in; TEXT-ALIGN: left"><small>GLENN</small> <small>Y.</small> <small>KUMOI</small></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 3.51in; TEXT-ALIGN: left"><i><font size="2">Vice President, Human Resources,</font></i></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 3.51in; TEXT-ALIGN: left"><i><font size="2">Chief Legal Officer and Corporate Secretary</font></i></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 3.51in; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 3.51in; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

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            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2"><strong>MANAGEMENT PROXY CIRCULAR</strong></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">dated as of April 14, 2009</font></b></p>

            <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><b><font size="2">DEFINED TERMS</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">In this Management Proxy Circular:</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">"Ballard", "Corporation", "we", "us" and "our" refer to Ballard Power Systems Inc.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">"Beneficial Shareholders" means holders of our Shares that do not hold our Shares in their own name, but instead, whose Shares are held on the Record Date by a bank, trust company, securities broker or other nominee.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">"Board" means the board of directors of Ballard.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">"C$" refers to Canadian currency.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">"DSU" means deferred share unit.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">"$" or "dollars" refer to United States currency unless specifically stated otherwise.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">"Meeting" means the 2009 annual meeting of our Registered Shareholders and includes any adjournment thereof, unless otherwise indicated.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">"NASDAQ" means the NASDAQ Stock Market LLC.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">"Record Date" means 5:00 p.m. Pacific Daylight Time on April 14, 2009.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">"Registered Shareholders" means registered holders of our Shares on the Record Date. </font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">"RSU" means restricted share unit.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">"Shares" means common shares without par value in the capital of Ballard.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">"TSX" means the Toronto Stock Exchange.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">"US$" refers to United States currency.</font></p>

            <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><b><font size="2">MATTERS TO BE VOTED UPON </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.46in; TEXT-ALIGN: justify"><font size="2">Registered Shareholders or their duly appointed proxyholders will be voting on:</font></p>

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                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">&bull;</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the election of directors to our Board;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">&bull;</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the re-appointment of our auditors and authorization for our Audit Committee to fix the remuneration of the auditors; and</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">&bull;</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the implementation of certain equity-based compensation matters.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">As of the date of this Management Proxy Circular, we know of no amendment, variation or other matter that may come before the Meeting other than the matters referred to in the Notice of Annual Meeting. If any other matter is properly brought before the Meeting, it is the intention of the persons named in the enclosed proxy to vote the proxy on that matter in accordance with their
            best judgment. Execution of the enclosed proxy should not be construed as either approval or disapproval of the report or financial statements referred to in the Notice of Annual Meeting.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">With respect to all of the specific matters to be voted on, a simple majority of the votes (greater than 50%) cast by Registered Shareholders, by proxy or in person, will constitute approval of each matter.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

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            <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><b><font size="2">ELECTION OF DIRECTORS</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">At the Meeting you will be asked to elect nine directors. All of our nine nominees are currently members of the Board. Each elected director will hold office until the end of our next annual shareholders&rsquo; meeting (or if no director is then elected, until a successor is elected) unless the director resigns or is otherwise removed from office earlier. If any nominee for
            election as a director advises us that he or she is unable to serve as a director, the persons named in the enclosed proxy will vote to elect a substitute director at their discretion. </font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The following information pertains to our nominees for election as directors at the Meeting, as of April 14, 2009. The number of Shares shown as being held by each nominee constitute the number beneficially owned, or controlled or directed, directly or indirectly, by that nominee and such information has been provided to us by that nominee.</font></p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="75%" border="0">
                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="111" rowspan="7">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><img height="97" src="bourne.jpg" width="92"><br>
                            <b><font size="1">Ian A. Bourne</font></b></p>

                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Age: 61</font><br>
                            <br>
                            <font size="1">Alberta, Canada</font><br>
                            <br>
                            <font size="1">Director since: 2003</font><br>
                            <br>
                            <i><b><font size="1">Independent</font></b></i></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Mr. Bourne&rsquo;s principal occupation is corporate director, and he has been the Chair of the Board of Ballard since February 2006. Mr. Bourne was also our lead director from October 2005 to February 2006. Previously, Mr. Bourne was the Executive Vice President and the Chief Financial Officer of TransAlta Corporation
                            </font><i><font size="1">(electricity generation and marketing)</font></i> <font size="1">from January 1998 to December 2006 and from January 1998 to December 2005, respectively. He has completed the Directors Education Program of the Institute of Corporate Directors and has received his ICD.D designation.</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board and Committee</font></b><br>
                            <b><font size="1">Membership</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="4">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Attendance</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board Memberships<sup>(1)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Board (Chair)</font><br>
                            <font size="1">Audit</font><br>
                            <font size="1">Corporate Governance</font><br>
                            <font size="1">Management Development,</font><br>
                            <font size="1">Nominating &amp; Compensation</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">8 of 8</font><br>
                            <font size="1">9 of 9</font><br>
                            <font size="1">4 of 4</font><br>
                            <font size="1">6 of 6</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">100%</font><br>
                            <font size="1">100%</font><br>
                            <font size="1">100%</font><br>
                            <font size="1">100%</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><font size="1">Current:</font></i> <font size="1">Wajax Income Fund; Wajax Limited; Canada Pension Plan Investment Board; Canadian Oil Sands Trust; Glenbow Museum; Calgary Philharmonic Orchestra; The Calgary Foundation</font><br>
                            <i><font size="1">Previous: </font></i><font size="1">Purolator Courier Ltd.; TransAlta Power LP; TransAlta CoGen LP</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Securities Held<sup>(2)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="87">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Year</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Shares</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total of Shares and<br>
                            DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="161">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total Value of Shares and</font></b><br>
                            <b><font size="1">DSUs<sup>(3)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="87">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2009</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">26,824</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">77,706</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">104,530</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="161">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$282,231</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="87">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">1,824</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">64,764</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">66,588</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="161">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$179,788</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td width="111">
                        </td>

                        <td width="87">
                        </td>

                        <td width="66">
                        </td>

                        <td width="44">
                        </td>

                        <td width="51">
                        </td>

                        <td width="51">
                        </td>

                        <td width="15">
                        </td>

                        <td width="103">
                        </td>

                        <td width="161">
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="75%" border="0">
                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="111" rowspan="7">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><img height="108" src="kilroy.jpg" width="94"><br>
                            <b><font size="1">Edwin J. Kilroy</font></b></p>

                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Age: 49</font><br>
                            <br>
                            <font size="1">Ontario, Canada</font><br>
                            <br>
                            <font size="1">Director since: 2002</font></p>

                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><b><font size="1">Independent</font></b></i></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Mr. Kilroy is the Chief Executive Officer of Symcor Inc. </font><i><font size="1">(business process outsourcing services)</font></i><font size="1">, a position he has held since January 2005. Mr. Kilroy was the Chief Executive Officer of IBM Canada Ltd. </font><i><font size="1">(information technology)</font></i> <font size="1">from April 2001 to
                            January 2005.</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board and Committee</font></b><br>
                            <b><font size="1">Membership</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="4">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Attendance</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board Memberships<sup>(1)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Board </font><br>
                            <font size="1">Audit (Chair)</font><br>
                            <font size="1">Corporate Governance</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">8 of 8</font><br>
                            <font size="1">9 of 9</font><br>
                            <font size="1">4 of 4</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">100%</font><br>
                            <font size="1">100%</font><br>
                            <font size="1">100%</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><font size="1">Current:</font></i> <font size="1">Symcor Inc.; The Conference Board of Canada</font><br>
                            <i><font size="1">Previous: </font></i><font size="1">Canadian Council of Chief Executives</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Securities Held<sup>(2)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="87">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Year</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Shares</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total of Shares and<br>
                            DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="161">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total Value of Shares and </font></b><br>
                            <b><font size="1">DSUs<sup>(3)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="87">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2009</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2,424</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">42,844</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">45,268</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="161">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$122,224</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 24.25pt; page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 24.25pt" valign="top" width="87">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 24.25pt" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2,424</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 24.25pt" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">36,162</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 24.25pt" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">38,586</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 24.25pt" valign="top" width="161">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$104,182</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td width="111">
                        </td>

                        <td width="87">
                        </td>

                        <td width="66">
                        </td>

                        <td width="44">
                        </td>

                        <td width="51">
                        </td>

                        <td width="51">
                        </td>

                        <td width="15">
                        </td>

                        <td width="103">
                        </td>

                        <td width="161">
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
                <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">12</font></a>
            </div>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr align="center" width="100%" noshade size="2">
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="75%" border="0">
                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="111" rowspan="7">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><img height="100" src="sup.jpg" width="85"><br>
                            <b><font size="1">Dr. Chong Sup</font></b><br>
                            <b><font size="1">(C.S.) Park</font></b></p>

                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Age: 61</font><br>
                            <br>
                            <font size="1">California, U.S.A.</font><br>
                            <br>
                            <font size="1">Director since: 2007</font></p>

                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><b><font size="1">Independent</font></b></i></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Dr. Park&rsquo;s principal occupation is corporate director. Previously, Dr. Park was the Chief Executive Officer and Chairman of the Board of Maxtor Corporation </font><i><font size="1">(storage solutions and hard disk drives)</font></i> <font size="1">from November 2004 to May 2006. Dr. Park was also the Managing Director, Investment Partner and
                            Senior Advisor of H&amp;Q Asia Pacific </font><i><font size="1">(private equity investment)</font></i> <font size="1">from November 2002 to September 2004.</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board and Committee</font></b><br>
                            <b><font size="1">Membership</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="4">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Attendance</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board Memberships<sup>(1)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Board </font><br>
                            <font size="1">Management Development, Nominating &amp; Compensation</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">8 of 8</font><br>
                            <font size="1">6 of 6</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">100%</font><br>
                            <font size="1">100%</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><font size="1">Current:</font></i> <font size="1">Brooks Automation, Inc.; Seagate Technology; Smart Modular Technologies, Inc.; Computer Sciences Corp.; Sand Force Inc.; American Leadership Forum (Silicon Valley); Silicon Valley Community Foundation</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Securities Held<sup>(2)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="92">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Year</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Shares</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total of Shares and<br>
                            DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="172">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total Value of Shares and </font></b><br>
                            <b><font size="1">DSUs<sup>(3)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="92">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2009</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">17,091</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">17,091</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="172">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$46,146</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="92">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">11,366</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">11,366</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="172">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$30,688</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td width="111">
                        </td>

                        <td width="92">
                        </td>

                        <td width="96">
                        </td>

                        <td width="29">
                        </td>

                        <td width="57">
                        </td>

                        <td width="51">
                        </td>

                        <td width="7">
                        </td>

                        <td width="107">
                        </td>

                        <td width="172">
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div align="left">
                <table cellspacing="0" cellpadding="0" width="75%" border="0">
                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="111" rowspan="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1"><img height="100" src="sheridan.jpg" width="98"></font></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="1">John W. Sheridan</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Age: 54</font><br>
                            <br>
                            <font size="1">B.C., Canada</font><br>
                            <br>
                            <font size="1">Director since: 2001</font></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><b><font size="1">Non-Independent</font></b></i></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Mr. Sheridan is President and Chief Executive Officer of Ballard. Previously, Mr. Sheridan was our interim President and Chief Executive Officer from October 2005 to February 2006 at which time he was appointed our President and Chief Executive Officer. Mr. Sheridan was also Chair of our Board from June 2004 to February 2006.</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BACKGROUND: #f3f3f3; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board and Committee</font></b><br>
                            <b><font size="1">Membership</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BACKGROUND: #f3f3f3; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="4">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Attendance</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BACKGROUND: #f3f3f3; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board Memberships<sup>(1)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 0.1in; MARGIN-BOTTOM: 0.5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Board </font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 0.1in; MARGIN-BOTTOM: 0.5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">8 of 8</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 0.1in; MARGIN-BOTTOM: 0.5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">100%</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 0.1in; MARGIN-BOTTOM: 0.5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><font size="1">Current:</font></i> <font size="1">NewPage Corporation; AFCC Automotive Fuel Cell Cooperation Corp.</font><br>
                            <i><font size="1">Previous: </font></i><font size="1">Aliant Inc.; Bell Canada, Bell Actimedia, Bell Distribution, Bell Express Vu, Bell Mobility, Bell West, Bell Sygma UK Ltd; Encom Cable TV &amp; Telecommunications, plc; Manitoba Telecom Services Inc.; MTS Communications Inc.; Photowatt Technologies; Sun Media Corp. Ltd.</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Securities Held<sup>(2)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="161">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Year</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Shares</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total of Shares and<br>
                            DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="151">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total Value of Shares and</font></b><br>
                            <b><font size="1">DSUs<sup>(3)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="161">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2009</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">336,840</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">57,943</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">394,783</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="151">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$1,065,914</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="161">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">159,779</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">57,942</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">217,721</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="151">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$587,847</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td width="111">
                        </td>

                        <td width="161">
                        </td>

                        <td width="52">
                        </td>

                        <td width="6">
                        </td>

                        <td width="57">
                        </td>

                        <td width="7">
                        </td>

                        <td width="21">
                        </td>

                        <td width="153">
                        </td>

                        <td width="151">
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="75%" border="0">
                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="111" rowspan="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><br>
                            <img height="103" src="sinclair.jpg" width="96"><br>
                            <b><font size="1">Dr. Geraldine B. Sinclair</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Age: 61</font><br>
                            <br>
                            <font size="1">B.C., Canada</font><br>
                            <br>
                            <font size="1">Director since: 2005</font></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><b><font size="1">Independent</font></b></i></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Dr. Sinclair is the Executive Director of the Center for Digital Media of the Great Northern Way Campus a position she has held since 2006. Previously, Dr. Sinclair was the Chair of the Canadian Telecommunications Policy Review Panel and a Strategic Management Consultant from 2005 to 2006. Dr. Sinclair was also the General Manager, MSN of Microsoft
                            Canada (</font><i><font size="1">internet services</font></i><font size="1">) from September 2002 to October 2004.</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board and Committee</font></b><br>
                            <b><font size="1">Membership</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="4">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Attendance</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board Memberships<sup>(1)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Board </font><br>
                            <font size="1">Corporate Governance</font><br>
                            <font size="1">Management Development, Nominating &amp; Compensation</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">8 of 8</font><br>
                            <font size="1">4 of 4</font><br>
                            <font size="1">6 of 6</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">100%</font><br>
                            <font size="1">100%</font><br>
                            <font size="1">100%</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><font size="1">Current:</font></i> <font size="1">TMX Group Inc.; Just Leapin Entertainment; Social Sciences &amp; Humanities Research Council, Canada; Premier&rsquo;s Technology Council , British Columbia</font><br>
                            <i><font size="1">Previous: </font></i><font size="1">Canadian Foundation for Innovation; Genome BC; Telus Corporation; BC Telecom; Canada Pension Plan Investment Board</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Securities Held<sup>(2)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="87">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Year</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Shares</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total of Shares and DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="159">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total Value of Shares and </font></b><br>
                            <b><font size="1">DSUs<sup>(3)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="87">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2009</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">176</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">25,355</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">25,531</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$68,934</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="87">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">176</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">20,302</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">20,478</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$55,291</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td width="111">
                        </td>

                        <td width="87">
                        </td>

                        <td width="65">
                        </td>

                        <td width="43">
                        </td>

                        <td width="50">
                        </td>

                        <td width="51">
                        </td>

                        <td width="15">
                        </td>

                        <td width="108">
                        </td>

                        <td width="159">
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
                <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">13</font></a>
            </div>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr align="center" width="100%" noshade size="2">
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="75%" border="0">
                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="111" rowspan="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><img height="100" src="smith.jpg" width="98"><br>
                            <b><font size="1">David J. Smith</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Age: 74</font><br>
                            <br>
                            <font size="1">B.C., Canada</font><br>
                            <br>
                            <font size="1">Director since: 2006</font></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><b><font size="1">Independent</font></b></i></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Mr. Smith is a part-time Commissioner of the British Columbia Securities Commission (</font><i><font size="1">provincial securities regulator</font></i><font size="1">), a position he has held since July 2006. Mr. Smith was counsel with Lawson Lundell LLP (</font><i><font size="1">law firm</font></i><font size="1">) from May 2005 until April 2006, and
                            prior to that, he was a partner at Lawson Lundell LLP and predecessor firms practicing corporate, commercial and securities law. He has completed the Directors Education Program of the Institute of Corporate Directors and has received his ICD.D designation.</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board and Committee</font></b><br>
                            <b><font size="1">Membership</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="4">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Attendance</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board Memberships<sup>(1)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Board </font><br>
                            <font size="1">Corporate Governance (Chair)</font><br>
                            <font size="1">Management Development, Nominating &amp; Compensation</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">8 of 8</font><br>
                            <font size="1">4 of 4</font><br>
                            <font size="1">6 of 6</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">100%</font><br>
                            <font size="1">100%</font><br>
                            <font size="1">100%</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><font size="1">Current:</font></i> <font size="1">Member of Executive Committee, British Columbia Chapter, Institute of Corporate Directors</font><br>
                            <i><font size="1">Previous: </font></i><font size="1">Scott Paper Limited; Pacific Forest Products Limited</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Securities Held<sup>(2)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="87">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Year</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Shares</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total of Shares and DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="159">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total Value of Shares and </font></b><br>
                            <b><font size="1">DSUs<sup>(3)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="87">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2009</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">7,911</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">14,841</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">22,752</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$61,430</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="87">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">1,358</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">14,839</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">16,197</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$43,732</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td width="111">
                        </td>

                        <td width="87">
                        </td>

                        <td width="65">
                        </td>

                        <td width="43">
                        </td>

                        <td width="50">
                        </td>

                        <td width="51">
                        </td>

                        <td width="15">
                        </td>

                        <td width="108">
                        </td>

                        <td width="159">
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="75%" border="0">
                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="120" rowspan="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><img height="102" src="sutcliffe.jpg" width="92"></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="1">David B. Sutcliffe</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Age: 49</font><br>
                            <br>
                            <font size="1">B.C., Canada</font><br>
                            <br>
                            <font size="1">Director since: 2005</font></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><b><font size="1">Independent</font></b></i></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Mr. Sutcliffe&rsquo;s principal occupation is corporate director. Previously, Mr. Sutcliffe was the Chief Executive Officer of Sierra Wireless, Inc. (</font><i><font size="1">electrical and electronic industrial products</font></i><font size="1">) from May 1995 to October 2005. From May 2001 to April 2005, he was also the Chair of the Board of Sierra
                            Wireless, Inc. He has completed the Directors Education Program of the Institute of Corporate Directors and has received his ICD.D designation.</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board and Committee</font></b><br>
                            <b><font size="1">Membership</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="4">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Attendance</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board Memberships<sup>(1)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Board </font><br>
                            <font size="1">Audit</font><br>
                            <font size="1">Management Development,</font><br>
                            <font size="1">Nominating &amp; Compensation</font><br>
                            <font size="1">(Chair)</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">8 of 8</font><br>
                            <font size="1">9 of 9</font><br>
                            <font size="1">6 of 6</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">100%</font><br>
                            <font size="1">100%</font><br>
                            <font size="1">100%</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><font size="1">Current:</font></i> <font size="1">Sierra Wireless, Inc.; E-Comm 911</font><br>
                            <i><font size="1">Previous: </font></i><font size="1">Cellular Telecommunications and Internet Association; BC Technology Social Venture Partners; Premier&rsquo;s Technology Council, British Columbia</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Securities Held<sup>(2)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="86">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Year</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Shares</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total of Shares and DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="157">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total Value of Shares and</font></b><br>
                            <b><font size="1">DSUs<sup>(3)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="86">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2009</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">3,600</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">25,528</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">29,128</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="157">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$78,646</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="86">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">3,600</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">20,473</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">24,073</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="157">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$64,997</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td width="120">
                        </td>

                        <td width="86">
                        </td>

                        <td width="64">
                        </td>

                        <td width="43">
                        </td>

                        <td width="50">
                        </td>

                        <td width="50">
                        </td>

                        <td width="14">
                        </td>

                        <td width="106">
                        </td>

                        <td width="157">
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="75%" border="0">
                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="120" rowspan="7">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><img height="97" src="suwyn.jpg" width="96"><br>
                            </p>

                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="1">Mark A. Suwyn</font></b></p>

                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Age: 66</font><br>
                            <br>
                            <font size="1">Florida, U.S.A.</font><br>
                            <br>
                            <font size="1">Director since: 2003</font></p>

                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><b><font size="1">Independent</font></b></i></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Mr. Suwyn is Chief Executive Officer and Chairman of the Board of NewPage Corporation (</font><i><font size="1">coated papers</font></i><font size="1">), positions he has held since April 2006 and May 2005, respectively. Previously, Mr. Suwyn was the President of MARSUW LLC (</font><i><font size="1">consulting</font></i><font size="1">) from November
                            2004 to April 2005. He was the Chief Executive Officer and Chairman of the Board of Louisiana-Pacific Corporation (</font><i><font size="1">building products</font></i><font size="1">) from January 1996 to October 2004.</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board and Committee</font></b><br>
                            <b><font size="1">Membership</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="4">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Attendance</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board Memberships<sup>(1)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Board </font><br>
                            <font size="1">Audit </font><br>
                            </p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">7 of 8</font><br>
                            <font size="1">6 of 9</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">88%</font><br>
                            <font size="1">67%<sup>(4)</sup></font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><font size="1">Current:</font></i> <font size="1">NewPage Corporation; BlueLinx Corporation</font><br>
                            <i><font size="1">Previous: </font></i><font size="1">Hope College Board of Trustees; Louisiana Pacific Corporation; International Paper Company; Junior Achievement Inc.; Junior Achievement International; Kelly Cabinets; The Nature Conservancy of Oregon; United Rentals Inc. </font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Securities Held<sup>(2)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="86">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Year</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Shares</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total of Shares and DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="157">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total Value of Shares and </font></b><br>
                            <b><font size="1">DSUs<sup>(3)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="86">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2009</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">7,237</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">35,019</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">42,256</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="157">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$114,091</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="86">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">1,130</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">35,018</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">36,148</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="157">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$97,600</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td width="120">
                        </td>

                        <td width="86">
                        </td>

                        <td width="64">
                        </td>

                        <td width="43">
                        </td>

                        <td width="50">
                        </td>

                        <td width="50">
                        </td>

                        <td width="14">
                        </td>

                        <td width="106">
                        </td>

                        <td width="157">
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
                <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">14</font></a>
            </div>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr align="center" width="100%" noshade size="2">
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="75%" border="0">
                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="120" rowspan="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><img height="106" src="whitehead.jpg" width="105"></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="1">Douglas W.G.<br>
                            Whitehead</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Age: 62</font><br>
                            <br>
                            <font size="1">B.C., Canada</font><br>
                            <br>
                            <font size="1">Director since: 1998</font></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><b><font size="1">Independent</font></b></i></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Mr. Whitehead is the Chairman of Finning International Inc. (</font><i><font size="1">heavy equipment reseller</font></i><font size="1">). Previously, Mr. Whitehead was the President and Chief Executive Officer of Finning International Inc. from 1999 to May 2008.</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board and Committee</font></b><br>
                            <b><font size="1">Membership</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="4">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Attendance</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board Memberships<sup>(1)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Board </font><br>
                            <font size="1">Audit</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">5 of 8</font><br>
                            <font size="1">6 of 9</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">63%<sup>(4)</sup></font><br>
                            <font size="1">67%<sup>(4)</sup></font><br>
                            </p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><font size="1">Current:</font></i> <font size="1">International Forest Products Inc.; INMET Mining Corporation; Belkorp Enterprises Ltd.; Finning International Inc.; Vancouver General Hospital/University of British Columbia Hospital Foundation</font><br>
                            <i><font size="1">Previous:</font></i> <font size="1">Terasen Inc.; British Columbia Pulp and Paper Employee Relations Forum; Canadian Pulp and Paper Association; Conference Board of Canada; Finlay Forest Industries Inc.; Fletcher Challenge Canada Ltd.; TimberWest Forest Ltd; Kinder Morgan Inc. </font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; BACKGROUND: #f3f3f3; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Securities Held<sup>(2)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="86">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Year</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Shares</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total of Shares and<br>
                            DSUs</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="157">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total Value of Shares and </font></b><br>
                            <b><font size="1">DSUs<sup>(3)</sup></font></b></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="86">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2009</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">4,383</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">36,916</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">41,299</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="157">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$111,507</font></p>
                        </td>
                    </tr>

                    <tr style="page-break-inside: avoid">
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="86">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">4,383</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">31,861</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">36,244</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="157">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">C$97,859</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td width="120">
                        </td>

                        <td width="86">
                        </td>

                        <td width="64">
                        </td>

                        <td width="43">
                        </td>

                        <td width="50">
                        </td>

                        <td width="50">
                        </td>

                        <td width="14">
                        </td>

                        <td width="106">
                        </td>

                        <td width="157">
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(1)</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Previous board memberships are shown for the past five years. </font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(2)</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">As of March 20, 2008 and April 14, 2009, respectively.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(3)</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Based on C$2.70 closing price of the Shares on the TSX on April 14, 2009.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(4)</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">These directors attended more than 70% of the regularly-scheduled Board and committee meetings, however, they were unable to attend certain extraordinary meetings scheduled on short notice in connection with the Superior Plus transaction.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><b><font size="2">APPOINTMENT OF AUDITORS</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Our Audit Committee has recommended that KPMG LLP, Chartered Accountants, of 777 Dunsmuir Street, Vancouver, British Columbia, be nominated at the Meeting for re-appointment as our external auditors. Our Audit Committee will fix the remuneration of our external auditors if authorized to do so by shareholders at the Meeting. It is expected that representatives of KPMG LLP will be
            present at the Meeting. KPMG LLP was appointed as our external auditors in 1999. Total fees paid to KPMG in 2008 and 2007 are set forth in the table below. We comply with the requirement regarding the rotation of our audit engagement partner every five years. The current audit engagement partner at KPMG LLP may continue in his role until the end of 2010.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The following table shows the fees we incurred with KPMG LLP in 2008 and 2007:</font></p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="60%" border="0">
                    <tr>
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="219">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="2">Type of Audit Fees</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="219">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="2">2008</font></b><br>
                            <b><font size="2">(C$)</font></b></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="219">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="2">2007</font></b><br>
                            <b><font size="2">(C$)</font></b></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="219">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Audit Fees</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="219">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 54.9pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">$415,187</font><font size="1">(1)</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="219">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 49.3pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">$360,884</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="219">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Audit-Related Fees</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="219">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 54.9pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">$13,995</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="219">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 49.3pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">$143,058</font><font size="1">(2)</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="219">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Tax Fees</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="219">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 54.9pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">$37,864</font><font size="1">(3)</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="219">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 49.3pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">$132,130</font><font size="1">(3)</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="219">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">All Other Fees</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="219">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 54.9pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Nil</font></p>
                        </td>

                        <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="219">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 49.3pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Nil</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(1)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">The Audit Fees for 2008 includes services as a result of the AFCC Transaction and the Superior Plus Transaction.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(2)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">The Audit-Related Fees for 2007 primarily related to a special audit required as a result of the disposition of our Dearborn operations and for Sarbanes-Oxley section 404 documentation.</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(3)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top"><font size="1">The Tax Fees for 2008 and 2007 related to tax advisory services and the filing of our 2007 Canadian provincial and federal and United States state and federal tax returns.</font></td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
                <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">15</font></a>
            </div>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr align="center" width="100%" noshade size="2">
            </div>

            <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><b><font size="2">EQUITY BASED COMPENSATION MATTERS</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">At the Meeting, shareholders will be asked to approve, by way of three separate ordinary resolutions, the following three matters related to our equity-based compensation plans:</font></p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">1.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Overgrant - ratification of the issuance to our independent Directors, during the period September 2006 to October 2008, of a total of 169,276 DSUs which were granted in excess of a specified limit in our 2003 SDP;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">2.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Consolidation - the consolidation of our current nine equity-based compensation plans into one consolidated option plan and one consolidated share distribution plan, having terms and conditions similar to our nine current plans; and</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">3.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Maximum Number of Shares Issuable &ndash; the conversion of our equity-based compensation plans from fixed maximum number plans to rolling maximum percentage plans under which the maximum number of Shares reserved for issuance is equal to 10% of the issued and outstanding Shares.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2">Each of these proposed actions is described below.</font></p>

            <p style="MARGIN-TOP: 6pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><b><font size="2">Overgrant of Deferred Share Units</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">In reviewing the status of Ballard&rsquo;s equity-based compensation plans in connection with the recently completed transaction with Superior Plus Income Fund ("</font><b><font size="2">Superior Plus</font></b><font size="2">"), the Corporation determined that a total of 169,276 DSUs had been issued to directors in excess of a limitation set out in Ballard&rsquo;s 2003 Share
            Distribution Plan (the "</font><b><font size="2">2003 SDP</font></b><font size="2">"). This limitation, implemented at a time when Ballard&rsquo;s share price was above C$15.00, limited the number of Shares that may be reserved for issuance or issued to the directors of the Corporation (other than directors who are also officers of Ballard or any of its subsidiaries) to 200,000 Shares (the "</font><b><font size="2">Maximum</font></b><font size="2">"). This limitation was
            administratively overlooked and, as DSUs are issued to directors in lieu of cash compensation at the market price of the Shares on the date of issuance, the decline in Ballard&rsquo;s share price led to the issuance of 169,276DSUs in excess of the Maximum.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">DSUs were issued to directors in excess of the Maximum in respect of compensation payable over three years, 2006, 2007 and 2008. The directors who received DSUs in excess of the Maximum, the cash compensation they were entitled to receive and the DSUs issued to each of the directors (the "</font><b><font size="2">Overgrant</font></b><font size="2">") in lieu of such cash
            compensation is specified below:</font></p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="60%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 0in"><b><font size="2">Director</font></b></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 0in; TEXT-ALIGN: center" align="center"><b><font size="2">Cash Compensation</font></b><br>
                            <b><font size="2">(C$)</font></b></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 0in; TEXT-ALIGN: center" align="center"><b><font size="2">DSUs Granted in Excess of Maximum</font></b></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 0in"><font size="2">Ian A. Bourne</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 49.9pt 3pt 0in; TEXT-ALIGN: right" align="right"><font size="2">$259,799.97</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 55.5pt 3pt 0in; TEXT-ALIGN: right" align="right"><font size="2">51,844</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 0in"><font size="2">Edwin J. Kilroy</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 49.9pt 3pt 0in; TEXT-ALIGN: right" align="right"><font size="2">$130,295.88</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 55.5pt 3pt 0in; TEXT-ALIGN: right" align="right"><font size="2">26,128</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 0in"><font size="2">Dr. Geraldine B. Sinclair</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 49.9pt 3pt 0in; TEXT-ALIGN: right" align="right"><font size="2">$106,185.05</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 55.5pt 3pt 0in; TEXT-ALIGN: right" align="right"><font size="2">21,084</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 0in"><font size="2">David J. Smith</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 49.9pt 3pt 0in; TEXT-ALIGN: right" align="right"><font size="2">$76,930.63</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 55.5pt 3pt 0in; TEXT-ALIGN: right" align="right"><font size="2">13,903</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 0in"><font size="2">David B. Sutcliffe</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 49.9pt 3pt 0in; TEXT-ALIGN: right" align="right"><font size="2">$102,214.32</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 55.5pt 3pt 0in; TEXT-ALIGN: right" align="right"><font size="2">20,346</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 0in"><font size="2">Mark A. Suwyn</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 44.4pt 3pt 0in; TEXT-ALIGN: right" align="right"><font size="2">$90,939.07<sup>(1)</sup></font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 55.5pt 3pt 0in; TEXT-ALIGN: right" align="right"><font size="2">16,211</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 0in"><font size="2">Douglas W.G. Whitehead</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 49.9pt 3pt 0in; TEXT-INDENT: 6pt; TEXT-ALIGN: right" align="right"><u><font size="2">$98,543.08</font></u></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 55.5pt 3pt 0in; TEXT-INDENT: 6pt; TEXT-ALIGN: right" align="right"><u><font size="2">19,760</font></u></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 0in; TEXT-ALIGN: right" align="right"><font size="2">Total</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 49.9pt 3pt 0in; TEXT-ALIGN: right" align="right"><font size="2">$864,908.00</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                            <p style="MARGIN: 3pt 55.5pt 3pt 0in; TEXT-ALIGN: right" align="right"><font size="2">169,276</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                &nbsp;
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="29">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(1)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">The cash compensation in respect of Mr. Suwyn&rsquo;s Overgrant was originally payable as US$84,137.36. The Canadian dollar amount disclosed above is calculated based on the Canadian dollar value of the DSUs at the time the DSUs were awarded.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 6pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">In order to rectify the Overgrant, the Corporation must either:</font></p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">cancel the DSUs included in the Overgrant and pay to each of the directors the cash compensation (listed in the table above) that they were entitled to receive in respect of those DSUs, reflecting the payment, on average, of approximately C$5.17 per DSU, as opposed to</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
                <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">16</font></a>
            </div>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr align="center" width="100%" noshade size="2">
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div align="left">
                &nbsp;
            </div>

            <div align="left">
                <div align="left">
                    <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                        <tr>
                            <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                            </td>

                            <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                            </td>

                            <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the current trading price of the underlying Shares as at the date hereof, which is C$2.70 per Share; or</font></p>
                            </td>
                        </tr>
                    </table>
                </div>

                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">obtain the required shareholder approval of the Overgrant, ratifying, confirming and approving the grant of those DSUs on the same terms and conditions as previously granted.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Board has determined that alternative (b) is in the best interests of the Corporation, as it is the lower cost alternative and would conserve the Corporation&rsquo;s cash. Shareholders are therefore being asked to ratify, confirm and approve the Overgrant by passing the following ordinary resolution:</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">"BE IT RESOLVED AS AN ORDINARY RESOLUTION THAT:</font></p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="51">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">1.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">The Overgrant be and is hereby ratified, confirmed and approved on the same terms and conditions as previously granted.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="51">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">2.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Any one officer or director of the Corporation is authorized on behalf and in the name of the Corporation to execute all such documents and to take all such actions as may be necessary or desirable to implement and give effect to these resolutions or any part thereof."</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2">In order for this ordinary resolution to be passed, it requires the positive approval of a simple majority (greater than 50%) of the votes cast thereon at the Meeting.</font></p>

            <p style="MARGIN-TOP: 6pt; TEXT-ALIGN: justify"><b><font size="2">Consolidation of Current Equity-Based Compensation Plans</font></b></p>

            <p style="FONT-SIZE: 10pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; EEPStyleName: Para Just 10pt TNR First Line Ind .5 Inch">In connection with the recently-completed transaction with Superior Plus, on December 31, 2008 the Corporation adopted nine different equity-based compensation plans (collectively, the "<b>Current Equity-Based Compensation Plans</b>"), which are substantially the same as the nine
            equity&ndash;based compensation plans historically adopted by Ballard. The Current Equity-Based Compensation Plans consist of:</p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" nowrap width="46">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">1.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" nowrap width="939">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the following share option plans (together, the "</font><b><font size="2">Current Option Plans</font></b><font size="2">"):</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the 2002 Share Option Plan (the "</font><b><font size="2">2002 Option Plan</font></b><font size="2">");</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the 2000 Share Option Plan (the "</font><b><font size="2">2000 Option Plan</font></b><font size="2">");</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(c)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the 1997 Share Option Plan (the "</font><b><font size="2">1997 Option Plan</font></b><font size="2">"); and</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(d)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the special purpose BGS Option Exchange Plan (the "</font><b><font size="2">BGS Option Exchange Plan</font></b><font size="2">"), which supports Ballard options issued in respect of options previously issued with respect to one of our subsidiaries, Ballard Generation Systems Inc. ("</font><b><font size="2">BGS</font></b><font size="2">");
                            and</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" nowrap width="46">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">2.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" nowrap width="939">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the following share distribution plans (together, the "</font><b><font size="2">Current SDPs</font></b><font size="2">"):</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the 2003 SDP;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the 2000 Share Distribution Plan (the "</font><b><font size="2">2000 SDP</font></b><font size="2">");</font></p>
                        </td>
                    </tr>
                </table>

                <div align="left">
                    <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                        <tr>
                            <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                            </td>

                            <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(c)</font></p>
                            </td>

                            <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the Deferred Share Unit Plan for Directors (the "</font><b><font size="2">Current DSU Plan for Directors</font></b><font size="2">");</font></p>
                            </td>
                        </tr>
                    </table>
                </div>

                <div align="left">
                    <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                        <tr>
                            <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                            </td>

                            <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(d)</font></p>
                            </td>

                            <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the Deferred Share Unit Plan for Executive Officers (the "</font><b><font size="2">Current DSU Plan for Executive Officers</font></b><font size="2">", and together with the Current DSU Plan for Directors, the "</font><b><font size="2">Current DSU Plans</font></b><font size="2">"); and</font></p>
                            </td>
                        </tr>
                    </table>
                </div>

                <div align="left">
                    <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                        <tr>
                            <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                            </td>

                            <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(e)</font></p>
                            </td>

                            <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the Restricted Share Unit Plan (the "</font><b><font size="2">Current RSU Plan</font></b><font size="2">").</font></p>
                            </td>
                        </tr>
                    </table>
                </div>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Historically, when Ballard sought shareholder approval to reserve Shares for issuance under equity-based compensation plans, it would adopt a new equity-based compensation plan rather than increasing the number of Shares reserved for issuance under an existing equity-based compensation plan. This historical approach has led to inconsistencies between the plans and these
                inconsistencies have led to difficulties in administering all of these plans. In order to simplify these plans, simplify and streamline the Corporation&rsquo;s executive compensation and benefits disclosure for shareholders and other stakeholders, and to simplify the Corporation&rsquo;s administration of its equity-based compensation plans, the Corporation proposes to adopt two equity-based compensation plans (together, the "<b>Consolidated Equity&ndash;Based Compensation
                Plans</b>") to supersede and replace the nine Current Equity Compensation Plans as follows:</font></p>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

            <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
                <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">17</font></a>
            </div>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr align="center" width="100%" noshade size="2">
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">a consolidated share option plan (the "</font><b><font size="2">Consolidated Option Plan</font></b><font size="2">") to supersede and replace the four Current Option Plans; and</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">a consolidated share distribution plan (the "</font><b><font size="2">Consolidated SDP</font></b><font size="2">") to supersede and replace the five Current SDPs.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font color="#000000" size="2">Set out in Appendix A is a discussion of the principal terms of the Consolidated Option Plan and the major differences between it and the Current Option Plans. Set out in Appendix B is a discussion of the principal terms of the Consolidated SDP and the major differences between it and the Current SDPs.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Consolidated Option Plan consolidates the four Current Option Plans into a single plan under which the number of Shares reserved and authorized for issue will be equal to the aggregate number of Shares reserved and authorized under the Current Option Plans, at the time of adoption. Similarly, the Consolidated SDP consolidates the five Current SDPs into a single plan under which
            the number of Shares reserved and authorized for issue will be equal to the aggregate number of Shares reserved and authorized for issue under the 2000 SDP and the 2003 SDP at the time of adoption.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">As described in Appendices A and B to this Management Proxy Circular, if the Consolidated Equity-Based Compensation Plans were adopted on April 14, 2009, a maximum of 8,846,108 Shares would have been reserved and authorized for issue under the Consolidated Option Plan, of which 1,980,660 Shares would have been available for future option grants, and 7,050,000 Shares would have been
            reserved and authorized for issue under the Consolidated SDP, of which 1,980,660 Shares would have been available for future awards of RSUs and DSUs.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Ballard is requesting that shareholders approve an ordinary resolution approving the Consolidated Equity-Based Compensation Plans. Provided that the Consolidated Equity-Based Compensation Plans receive the required shareholder and TSX approvals, all securities previously granted under the Current Equity-Based Compensation Plans (the "</font><b><font size="2">Old Security
            Grants</font></b><font size="2">") will continue under the terms of the Consolidated Equity-Based Compensation Plans.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Board has determined that it is in the best interests of the Corporation to adopt the Consolidated Equity-Based Compensation Plans and recommends that shareholders vote in favour of the following ordinary resolution.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Shareholders are being asked to approve the adoption by the Corporation of the Consolidated Equity-Based Compensation Plans by passing the following ordinary resolution:</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">"BE IT RESOLVED AS AN ORDINARY RESOLUTION THAT:</font></p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">1.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">The Consolidated Share Option Plan (the "Consolidated Option Plan"), in the form approved by the directors and described in the Company&rsquo;s Management Proxy Circular dated April 14, 2009 and its adoption by the Corporation is hereby authorized and approved.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">2.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">The Consolidated Share Distribution Plan (the "Consolidated SDP"), in the form approved by the directors and described in the Company&rsquo;s Management Proxy Circular dated April 14, 2009 and its adoption by the Corporation is hereby authorized and approved.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">3.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">The Corporation be and is hereby authorized to make any necessary application to applicable regulatory authorities and to the Toronto Stock Exchange regarding the adoption of the Consolidated Option Plan, the adoption of the Consolidated SDP, the continuation of all outstanding equity-based compensation previously granted under the
                            Corporation&rsquo;s equity-based compensation plans and any other matters contemplated in this resolution, and any such applications made prior to the date hereof, are hereby ratified, confirmed and approved.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">4.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Any one officer or director of the Corporation is authorized on behalf and in the name of the Corporation to execute all such documents and to take all such actions as may be necessary or desirable to implement and give effect to this resolution or any part thereof."</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">In order for this ordinary resolution to be passed, it requires the positive approval of a simple majority (greater than 50%) of the votes cast thereon at the Meeting.</font></p>
            </div>

            <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
                <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">18</font></a>
            </div>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr align="center" width="100%" noshade size="2">
            </div>

            <div style="MARGIN-BOTTOM: 6pt" align="left">
                <b><font size="2">Change in Number of Shares Issuable under the Consolidated Equity-Based Compensation Plans</font></b>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Ballard wishes to convert the Consolidated Equity-Based Compensation Plans from plans under which a fixed maximum number of Shares are available for allotment and issuance to plans under which a &ldquo;rolling&rdquo; maximum number of Shares are available for allotment and issuance. If the Consolidated Equity-Based Compensation Plans are adopted, it is proposed that the maximum
            number of Shares reserved for issuance under those plans (taken together) is a &ldquo;rolling maximum&rdquo; equal to 10% of the issued and outstanding Shares. </font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Board is shifting its focus to provide employees with a greater proportion of their equity-based compensation in a manner which is not dilutive to shareholders. As a result, in March 2009 the Board adopted the market-purchase based RSU plan described in the "Compensation" section of this Management Proxy Circular. This shift towards using the market-purchase based RSU plan and
            paying annual bonus awards in cash will significantly reduce dilution to shareholders. However, despite this shift, stock options will remain a key component of our long-term incentive compensation. The number of Shares which are reserved for issuance in respect of stock options was last increased in 2002 with the adoption of the 2002 Option Plan. Over the past seven years options have been granted in respect of the majority of these shares. Accordingly, the 1,980,660 Shares
            remaining reserved for issue under future option grants is no longer sufficient to enable Ballard to provide its employees and executives with long-term incentives in accordance with its established practices.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">At our special meeting in December 2008, shareholders approved the transfer of 1.25 million Shares reserved for issuance from our 2002 Option Plan to our 2003 SDP. Ballard made this request of its shareholders based on market conditions as they existed in October 2008 and in order to meet Ballard&rsquo;s short-term equity-based compensation requirements in the first quarter of
            2009.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Since that time, the Board has shifted its focus as described above, and anticipates that the requested change in the number of Shares available for issuance under the plans associated with the move to rolling maximum percentage plans (with the aggregate maximum of 10% of the issued and outstanding Shares) will meet Ballard&rsquo;s requirements for the foreseeable
            future.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The proposal to convert the Consolidated Equity-Based Compensation Plans from fixed maximum number plans to rolling maximum percentage plans will result in a change in potential dilution from 11.17% (as at April 14, 2009) to 10% or less.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">While potential dilution is one measure against which to assess whether a proposed change in the number of Shares reserved for issuance is reasonable in the circumstances, Ballard understands that certain investor advisory firms primarily rely on other measures to assess whether a proposed increase is reasonable in the circumstances. Such a measure is the shareholder value transfer
            ("</font><b><font size="2">SVT</font></b><font size="2">") cost of the Shares reserved for issuance under the plan. The SVT cost is calculated by using a binomial option pricing model to determine the aggregate cost of the Shares reserved for issuance, and dividing that figure into the market capitalization of Ballard. This SVT cost figure is then compared to an average figure for companies in the same industry to assess whether this cost exceeds the industry average.
            Ballard&rsquo;s analysis indicates that the proposed increase in the number of Shares reserved for issuance will not result in Ballard&rsquo;s SVT cost exceeding the applicable industry average.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">If the Consolidated Equity-Based Compensation Plans had been adopted on April 14, 2009 with the proposed rolling maximum 10% limit, a maximum of 8,394,068 Shares would have been reserved and authorized for issuance under the Consolidated Equity-Based Compensation Plans on that date (as the total number of issued and outstanding shares of the Company on April 14, 2009 was 83,940,682
            Shares). Of these 8,394,068 Shares, 7,339,738 Shares would have been reserved for issuance on the exercise of then outstanding options, DSUs and RSUs (representing 8.74% of the issued and outstanding Shares as of April 14, 2009) and 1,054,330 Shares would have remained available for issuance under options, DSUs and RSUs that may be granted in the future (representing 1.26% of the issued and outstanding Shares as of that date).</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Board has determined that it is in the best interests of the Corporation to convert the Consolidated Equity-Based Compensation Plans from fixed maximum number plans to rolling maximum</font></p>

            <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
                <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">19</font></a>
            </div>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr align="center" width="100%" noshade size="2">
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">percentage plans and recommends that shareholders approve this change by voting in favour of the following ordinary resolution:</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">"BE IT RESOLVED AS AN ORDINARY RESOLUTION THAT:</font></p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">1.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">The reservation of an aggregate maximum number of common shares of the Corporation (&ldquo;Shares&rdquo;) equal to 10% of the Shares issued and outstanding from time to time for issuance under the Consolidated Option Plan and the Consolidated SDP (collectively the "Consolidated Equity-Based Compensation Plans") is hereby authorized and
                            approved.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">2.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">The Corporation be and is hereby authorized to make any necessary application to applicable regulatory authorities and to the Toronto Stock Exchange regarding the reservation of Shares for issuance under the Consolidated Equity-Based Compensation Plans and any other matters contemplated in this resolution, and any such applications made prior to the
                            date hereof, are hereby ratified, confirmed and approved.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">3.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Any one officer or director of the Corporation is authorized on behalf and in the name of the Corporation to execute all such documents and to take all such actions as may be necessary or desirable to implement and give effect to this resolution or any part thereof."</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">In order for this ordinary resolution to be passed, it requires the positive approval of a simple majority (greater than 50%) of the votes cast thereon at the Meeting.</font></p>

            <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 3pt; TEXT-ALIGN: center"><b><font size="2">VOTING</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><b><font size="2"><b><font size="2">SOLICITATION OF PROXIES</font></b></font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">This Management Proxy Circular is furnished in connection with the solicitation of proxies by our management in connection with the Meeting to be held on Tuesday, June 2, 2009 at 1:00 p.m. Pacific Daylight Time in Vancouver, British Columbia, Canada, or the date and place of any adjournment thereof. We are soliciting proxies primarily by mail, but our directors, officers and
            employees may solicit proxies personally, by telephone, by facsimile transmission or by other means of electronic communication. The cost of the solicitation will be borne by us. The approximate date on which this Management Proxy Circular and the related materials are first being sent to Registered Shareholders is May 8, 2009.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><b><font size="2"><b><font size="2">HOW TO VOTE</font></b></font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Only Registered Shareholders or their duly appointed proxyholders are permitted to vote at the Meeting. Beneficial Shareholders are not permitted to vote at the Meeting as only proxies from Registered Shareholders can be recognized and voted at the Meeting. You may vote as follows</font>:</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><i><b><font size="2">Registered Shareholders:</font></b></i> <font size="2">If you are a Registered Shareholder you may vote by attending the Meeting in person, or if you do not plan to attend the Meeting, by completing the proxy and delivering it according to the instructions contained in the form of proxy and this Management Proxy Circular.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2"><b><i>Beneficial Shareholders:</i></b> If you are a Beneficial Shareholder you may only vote by carefully following the instructions on the voting instruction form or proxy form provided to you by your stockbroker or financial intermediary. If you do not follow the special procedures described by your stockbroker or financial intermediary, you will not be entitled to
            vote.</font></p>

            <p style="MARGIN-TOP: 12pt; FONT-WEIGHT: bold; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-TRANSFORM: uppercase; TEXT-INDENT: 0px; FONT-FAMILY: 'TIMES NEW ROMAN BOLD'" align="left"><b><font size="2">Execution And Revocation Of Proxies</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">A Registered Shareholder or the Registered Shareholder&rsquo;s attorney authorized in writing or, where the Registered Shareholder is a company, a duly authorized officer or attorney of that company, must execute the proxy. In order to be effective, completed proxies must be deposited at the office of the registrar and transfer agent for the Shares,
            being Computershare Investor Services Inc. ("<b>Computershare</b>"), Proxy Dept., 100 University Avenue, 9th Floor, Toronto Ontario, M5J 2Y1 (Fax: within North America: 1-866-249-7775; outside North America: 1-416-263-9524), not less than 48 hours (excluding Saturdays and holidays) before the time of the Meeting. The individuals named as proxyholders in the accompanying form of proxy are</font></p>

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            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in" align="justify"><font size="2">directors and officers of Ballard. <b>A Registered Shareholder desiring to appoint a person (who need not be a shareholder) to represent him or her at the Meeting, other than the persons named in the enclosed proxy, may do so by inserting the name of such other person in the blank space provided in the proxy.</b></font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">A proxy may be revoked by written notice executed by the Registered Shareholder or by his or her attorney authorized in writing or, where the Registered Shareholder is a company, by a duly authorized officer or attorney of that company, and delivered to:</font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-INDENT: -16px" align="justify"><font size="2">&bull;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Computershare, at the address or fax number set out above, at any time up to and including the last business day preceding the day of the Meeting at which the proxy is to be used;</font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-INDENT: -16px" align="justify"><font size="2">&bull;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the registered office of the Corporation at any time up to and including the last business day preceding the day of the Meeting at which the proxy is to be used; or</font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-INDENT: -16px" align="justify"><font size="2">&bull;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the chair of the Meeting on the day of the Meeting and before any vote in respect of which the proxy is to be used is taken. </font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">A proxy may also be revoked in any other manner provided by law. Any revocation of a proxy will not affect a matter on which a vote is taken before such revocation.</font></p>

            <p style="MARGIN-TOP: 12pt; FONT-WEIGHT: bold; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-TRANSFORM: uppercase; TEXT-INDENT: 0px; FONT-FAMILY: 'TIMES NEW ROMAN BOLD'" align="left"><b><font size="2">Voting Of Shares And Exercise Of Discretion By Proxies</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">If you complete and deposit your proxy properly, then the proxyholder named in the accompanying form of proxy will vote or withhold from voting the Shares represented by the proxy in accordance with your instructions. <b>If you do not specify a choice on any given matter to be voted upon, your Shares will be voted in favour of such matter. The proxy
            grants the proxyholder the discretion to vote on amendments to or variations of matters identified in the Notice of Annual Meeting and with respect to other matters that may properly come before the Meeting.</b> </font></p>

            <p style="MARGIN-TOP: 12pt; FONT-WEIGHT: bold; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-TRANSFORM: uppercase; TEXT-INDENT: 0px; FONT-FAMILY: 'TIMES NEW ROMAN BOLD'" align="left"><b><font size="2">Voting Shares And Principal Shareholders</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">As of the Record Date of April 14, 2009 we had 83,940,682 Shares issued and outstanding, each carrying the right to one vote. On a show of hands, every individual who is present as a Registered Shareholder or as a representative of one or more corporate Registered Shareholders, or who is holding a proxy on behalf of a Registered Shareholder who is not
            present at the Meeting, will have one vote, and on a poll, every Registered Shareholder present in person or represented by proxy and every person who is a representative of one or more corporate Registered Shareholders, will have one vote for each Share recorded in the Registered Shareholder&rsquo;s name on the register of shareholders, which is available for inspection during normal business hours at Computershare and will be available at the Meeting.</font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">As of the Record Date, to the knowledge of our directors and executive officers, no person beneficially owns, controls or directs, directly or indirectly, Shares carrying more than 10% of the voting rights attached to all issued and outstanding Shares carrying the right to vote in all circumstances.</font></p>

            <p style="MARGIN-TOP: 12pt; FONT-WEIGHT: bold; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-TRANSFORM: uppercase; TEXT-INDENT: 0px; FONT-FAMILY: 'TIMES NEW ROMAN BOLD'" align="left"><b><font size="2">Interest Of Certain Persons Or Companies In Matters To Be Acted Upon</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">No one who has been a director or executive officer of ours at any time since January 1, 2008, or any of his or her associates, has any material interest, direct or indirect, by way of beneficial ownership of Shares or otherwise, in any matter to be acted on at the Meeting other than the election of directors and the implementation of certain
            equity-based compensation matters including the ratification, confirmation and approval of the previous Overgrant of DSUs to directors.</font></p>

            <p style="MARGIN-TOP: 12pt; FONT-WEIGHT: bold; FONT-SIZE: 11pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-TRANSFORM: uppercase; TEXT-INDENT: 0px; FONT-FAMILY: 'TIMES NEW ROMAN BOLD'" align="center"><b><font size="2">BOARD AND COMMITTEES</font></b></p>

            <p style="MARGIN-TOP: 12pt; FONT-WEIGHT: bold; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-TRANSFORM: uppercase; TEXT-INDENT: 0px; FONT-FAMILY: 'TIMES NEW ROMAN BOLD'" align="left"><b><font size="2">Board Composition And Nomination Process</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">Our Management Development, Nominating &amp; Compensation Committee ("<b>MDNCC</b>") conducts an annual process under which an assessment is made of the skills, expertise and competencies of the directors</font></p>

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            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in" align="justify"><font size="2">and is compared to our needs and the needs of the Board. This process culminates in a recommendation to the Board of individual nominee directors for election at our annual shareholders&rsquo; meeting.</font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">Directors are elected yearly at our annual shareholders&rsquo; meeting and serve on the Board until the following annual shareholders&rsquo; meeting, at which time, they either stand for re-election or resign from the Board. If no meeting is held, each director serves until his or her successor is elected or appointed, unless the director resigns
            earlier. The Board has established director resignation guidelines, which set out the circumstances under which a director would be compelled to submit a resignation or be asked to resign.</font></p>

            <p style="MARGIN-TOP: 12pt; FONT-WEIGHT: bold; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-TRANSFORM: uppercase; TEXT-INDENT: 0px; FONT-FAMILY: 'TIMES NEW ROMAN BOLD'" align="left"><b><font size="2">Majority Voting Policy</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">The Board has adopted a policy which requires that any nominee for director who receives a greater number of votes "withheld" than "for" his or her election shall tender his or her resignation to the Board following our annual shareholders&rsquo; meeting, to take effect immediately upon acceptance by the Board. Upon receipt of such conditional
            resignation, the Corporate Governance Committee will consider the matter and, as soon as possible, make a recommendation to the full Board regarding whether or not such resignation should be accepted. After considering the recommendation of the Corporate Governance Committee, the Board will decide whether or not to accept the tendered resignation and will, not later than 90 days after the annual shareholders&rsquo; meeting, issue a press release which either confirms that they have
            accepted the resignation or provides an explanation for why they have refused to accept the resignation. The director tendering his or her resignation will not participate in any meeting of the Board or the Corporate Governance Committee at which the resignation is considered. Subject to any restrictions or requirements contained in applicable corporate law or Ballard&rsquo;s constating documents, the Board may: (a) leave a resulting vacancy unfilled until the next annual
            shareholders&rsquo; meeting; (b) appoint a replacement director whom the Board considers merits the confidence of the shareholders; or (c) call a special meeting of shareholders to elect a replacement director nominated by management. The policy does not apply in respect of any contested shareholders&rsquo; meeting, which is any meeting of shareholders where the number of nominees for director is greater than the number of directors to be elected. </font></p>

            <p style="MARGIN-TOP: 12pt; FONT-WEIGHT: bold; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-TRANSFORM: uppercase; TEXT-INDENT: 0px; FONT-FAMILY: 'TIMES NEW ROMAN BOLD'" align="left"><b><font size="2">Board Meetings</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">The Board meets on a regularly scheduled basis and directors are kept informed of our operations at meetings of the Board and its committees, and through reports by and discussions with management. At Board meetings held after January 31, 2008, one <i>in-camera</i> session was held after each regularly scheduled Board meeting. The <i>in-camera</i>
            session consisted of all of the independent directors without the presence of management. The Chair of the Board chairs the <i>in-camera</i> session. In 2008, there were six regularly scheduled meetings of the Board and two extraordinary meetings scheduled on short notice in connection with the Superior Plus Transaction. In addition, communications between the directors and management occur apart from regularly scheduled Board and committee meetings. The Board has set a minimum
            meeting attendance guideline of 70%. Non-compliance with this guideline by a director is one of the factors considered in his or her individual performance evaluation at the end of the year.</font></p>

            <p style="MARGIN-TOP: 12pt; FONT-WEIGHT: bold; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-TRANSFORM: uppercase; TEXT-INDENT: 0px; FONT-FAMILY: 'TIMES NEW ROMAN BOLD'" align="left"><b><font size="2">Committees Of The Board</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">The Board has established three standing committees: (1) the Audit Committee; (2) the MDNCC; and (3) the Corporate Governance Committee. Each committee has been delegated certain responsibilities, performs certain advisory functions and either makes certain decisions or makes recommendations to the Board. Each committee chair reports on the activities
            of the committee to the Board following each committee meeting. None of the members of these committees are current or former officers or employees of ours, or any of our subsidiaries.</font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">The information below sets out the current members of each of our standing committees and indicates the number of meetings that each committee held in 2008. After the Meeting, we will reconstitute all of the committees to reflect the newly elected Board.</font></p>

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            <p style="MARGIN-TOP: 12pt; FONT-WEIGHT: bold; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><b><font size="2">Audit Committee</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">The Audit Committee met nine times during the financial year ended December 31, 2008. The members in 2008 were Ian A. Bourne, Edwin J. Kilroy (Chair), David B. Sutcliffe, Mark A. Suwyn and Douglas W.G. Whitehead. All of the members of the Audit Committee are independent of our management in accordance with the applicable Canadian and United States
            securities laws and exchange requirements.</font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">For a more detailed description of the Audit Committee or to see the Audit Committee&rsquo;s mandate, a copy of which is posted on our website, see the section entitled "Board Committees &ndash; Audit Committee" in our Annual Information Form dated March 10, 2009, which section is incorporated by reference into this Management Proxy Circular.</font></p>

            <p style="MARGIN-TOP: 12pt; FONT-WEIGHT: bold; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><b><font size="2">Management Development, Nominating &amp; Compensation Committee</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">The MDNCC met six times during the financial year ended December 31, 2008. The members in 2008 were Ian A. Bourne, Dr. C.S. Park, Dr. Geraldine B. Sinclair, David J. Smith and David B. Sutcliffe (Chair). All of the members of the MDNCC are independent of our management in accordance with the applicable Canadian and United States securities laws and
            exchange requirements. </font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">For a more detailed description of the MDNCC or to see the MDNCC&rsquo;s mandate, a copy of which is posted on our website, see the section entitled "Board Committees &ndash; Management Development, Nominating &amp; Compensation Committee" in our Annual Information Form dated March 10, 2009, which section is incorporated by reference into this
            Management Proxy Circular.</font></p>

            <p style="MARGIN-TOP: 12pt; FONT-WEIGHT: bold; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><b><font size="2">Corporate Governance Committee</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">The Corporate Governance Committee met four times during the financial year ended December 31, 2008. The members in 2008 were Ian A. Bourne, Edwin J. Kilroy, Dr. Geraldine B. Sinclair and David J. Smith (Chair). All of the members of the Corporate Governance Committee are independent of our management in accordance with the applicable Canadian and
            United States securities laws and exchange requirements.</font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">For a more detailed description of the Corporate Governance Committee or to see the Corporate Governance Committee&rsquo;s mandate, a copy of which is posted on our website, see the section entitled "Board Committees &ndash; Corporate Governance Committee" in our Annual Information Form dated March 10, 2009, which section is incorporated by reference
            into this Management Proxy Circular.</font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in" align="center"><b><font size="2">CORPORATE GOVERNANCE</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">Our Board and senior management consider good corporate governance to be central to our effective and efficient operation. We monitor corporate governance initiatives as they develop and benchmark industry practices to ensure that we are in compliance with corporate governance rules.</font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">Our corporate governance practices are reflected in our Corporate Governance Guidelines, which provide for director qualification standards, director responsibilities, the form and amount of director compensation, director orientation and continuing education, management succession planning and performance evaluation of the Board. A copy of the
            Corporate Governance Guidelines can be found on our website. We have also reviewed our internal control and disclosure procedures, and are satisfied that they are sufficient to enable our Chief Executive Officer and Acting Chief Financial Officer to certify our interim and annual reports filed with Canadian securities regulatory authorities, and to certify our annual reports filed with or submitted to the SEC.</font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">In addition, we have set up a process for shareholders to communicate to the Board, the details of which can be found on our website. A summary of shareholder feedback is provided to the Board through a semi-annual report.</font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">For a more detailed description of our corporate governance policies and practices, and a comparison of those practices to published guidelines, see the section entitled "Corporate Governance" in our Annual</font></p>

            <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
                <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">23</font></a>
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            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in" align="justify"><font size="2">Information Form dated March 10, 2009, which section is incorporated by reference into this Management Proxy Circular.</font></p>

            <p style="MARGIN-TOP: 12pt; FONT-WEIGHT: bold; FONT-SIZE: 11pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-TRANSFORM: uppercase; TEXT-INDENT: 0px; FONT-FAMILY: 'TIMES NEW ROMAN BOLD'" align="center"><b><font size="2">COMPENSATION</font></b></p>

            <p style="MARGIN-TOP: 12pt; FONT-WEIGHT: bold; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-TRANSFORM: uppercase; TEXT-INDENT: 0px; FONT-FAMILY: 'TIMES NEW ROMAN BOLD'" align="left"><b><font size="2">Compensation Discussion And Analysis</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">This section of this Management Proxy Circular contains a discussion of the elements of compensation earned by our "<b>Named Executive Officers</b>", who are listed in the Summary Compensation Table below: John W. Sheridan (President and Chief Executive Officer), Dave S. Smith (Vice President and Chief Financial Officer), Noordin Nanji (Vice President,
            Corporate Strategy and Development), Christopher J. Guzy (Vice President, Operations and Chief Technical Officer), and Glenn Y. Kumoi (Vice President, Human Resources, Chief Legal Officer and Corporate Secretary).</font></p>

            <p style="MARGIN-TOP: 12pt; FONT-WEIGHT: bold; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><b><font size="2">Objectives of Our Executive Compensation Program</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">The structure of our executive compensation program is designed to compensate and reward executives appropriately for driving superior performance. For our Named Executive Officers, a significant portion of their total direct compensation is "at risk" and tied closely to the success of the Corporation&rsquo;s short and long-term objectives. "At risk"
            means that the executive will not realize value unless specified goals, many of which are directly tied to the Corporation&rsquo;s performance, are achieved or the price at which our common shares are traded on the TSX or NASDAQ appreciates. In 2008, these performance goals, and resulting compensation awards, were largely focused on the Corporation&rsquo;s current key business drivers including growing revenue, increasing product shipments and reducing annual operating cash
            consumption. This compensation philosophy puts a strong emphasis on pay for performance, and uses equity awards as a significant component in order to correlate the long-term growth of shareholder value with management&rsquo;s most significant compensation opportunities. The strategic goals of the Corporation are reflected in the incentive-based executive compensation programs so that executives&rsquo; interests are aligned with shareholders interests.</font></p>

            <p style="MARGIN-TOP: 12pt; FONT-WEIGHT: bold; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><b><font size="2">Philosophy and Objectives</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">Our philosophy and objectives regarding compensation are to:</font></p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="36">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="60">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">attract and retain experienced, qualified, capable executive officers by paying salaries which are competitive in the markets in which we compete for executive talent;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="36">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="60">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">motivate short and long-term performance by directly linking annual bonuses to performance; and</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="36">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="60">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(c)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">link our shareholders&rsquo; interests with those of our executive officers by providing our executive officers with equity-based compensation, requiring them to comply with minimum share ownership guidelines and build a sustained ownership position.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><b><font size="2">How Executive Compensation is Determined</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">The MDNCC is charged, on behalf of our Board, with reviewing and approving executive officers&rsquo; benefit policies and compensation plans, including our annual bonus plan and our long-term equity-based compensation plans. As part of its mandate, the committee approves and recommends to the Board the appointment of our executive officers. The
            committee also reviews and approves the amount and form of their compensation, their development and succession plans, and any significant organizational or management changes. The committee retains independent compensation consultants for professional advice and as a source of competitive market information. In 2008, the committee directly retained Towers Perrin to provide independent compensation analysis and advice specifically related to Chief Executive Officer compensation,
            updating the comparator group for external comparator analysis for all senior executives, and an assessment of pay levels and mix for all senior executives. The committee also seeks the advice and recommendations of our President and Chief Executive Officer, and Vice President, Human Resources, with</font></p>

            <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
                <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">24</font></a>
            </div>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr width="100%" noshade>
            </div>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in" align="justify"><font size="2">respect to the compensation of our other executive officers. The President and Chief Executive Officer does not participate in the portions of the committee discussions that relate directly to his personal compensation.</font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in" align="justify"><b><font size="2">Executive Pay Mix and the Emphasis on "At Risk" Pay</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">We place emphasis on performance by having a significant proportion of our executive officers&rsquo; total annual compensation linked to corporate and individual performance. For 2008, an average of 64% of the annual compensation earned by each of our Named Executive Officers came from "at risk", variable, performance-related compensation containing
            inherent market performance risk, where annual compensation includes base salary, equity annual bonus and equity-based long-term incentives (including share options and RSUs).</font></p>

            <p style="MARGIN-TOP: 12pt; FONT-WEIGHT: bold; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left"><b><font size="2">The Use of Benchmarking</font></b></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">Our overall compensation objective is to pay executives on average at the 50<sup>th</sup> percentile of the comparator group for full achievement of performance goals. Over-achievement or under-achievement will result in being over or under the average.</font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">In 2008, the MDNCC, working with Towers Perrin, updated the comparator companies contained within the </font><a name="OLE_LINK2"><font size="2">Corporation&rsquo;s compensation comparator group to better reflect the Corporation&rsquo;s business size and market focus following the divestment of the automotive business in January 2008. A new list of
            comparator companies was reviewed and accepted by the committee, which selected the group of comparators ensuring a suitable mix of Canadian and United States companies exhibiting a growth oriented mix of revenues, employee base, asset base, market capitalization and market focus. This comparator group comprised the primary source of compensation data for review of the Corporation&rsquo;s market competitiveness. The committee reviews the composition of the comparator company list on
            an annual basis. The committee, in consultation with Towers Perrin, decided to also change the benchmark level to the 50<sup>th</sup> percentile of the total comparator group, from the previous practice of benchmarking the Canadian comparators at the 75<sup>th</sup> percentile and United States comparators at the 50<sup>th</sup> percentile. The committee believes that this more accurately reflects the comparison for attracting and retaining executive talent given the
            Corporation&rsquo;s current business focus.</font></a></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 38px" align="justify"><font size="2">The committee compares each executive officer&rsquo;s annual salary, target annual incentive bonus and long-term incentive compensation value, both separately and in the aggregate, to amounts paid for similar positions at comparator group companies. As noted above, the committee&rsquo;s practice is to target annual total direct compensation for each
            executive at approximately the 50<sup>th</sup> percentile among the comparator group companies.</font></p>

            <p style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify"><font size="2">The Corporation&rsquo;s current comparator group is:</font></p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="75%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="279">
                            <p style="MARGIN: 3pt 0in"><b><font size="2">Canadian Companies</font></b></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="66">
                            <p style="MARGIN: 1pt 0in 3pt">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="293">
                            <p style="MARGIN: 3pt 0in"><b><font size="2">United States Companies</font></b></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="279">
                            <p style="MARGIN: 3pt 0in"><font size="2">Gennum Corp.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="66">
                            <p style="MARGIN: 3pt 0in">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="293">
                            <p style="MARGIN: 3pt 0in"><font size="2">American Superconductor Corp.</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="279">
                            <p style="MARGIN: 3pt 0in"><font size="2">MacDonald Dettwiler and Associates Ltd.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="66">
                            <p style="MARGIN: 3pt 0in">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="293">
                            <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Clean Energy Fuels Corp.</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="279">
                            <p style="MARGIN: 3pt 0in"><font size="2">QLT Inc.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="66">
                            <p style="MARGIN: 3pt 0in">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="293">
                            <p style="MARGIN: 3pt 0in"><font size="2">Comverge Inc.</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="279">
                            <p style="MARGIN: 3pt 0in"><font size="2">Sierra Wireless Inc.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="66">
                            <p style="MARGIN: 3pt 0in">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="293">
                            <p style="MARGIN: 3pt 0in"><font size="2">Energy Conversion Devices Inc.</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="279">
                            <p style="MARGIN: 3pt 0in"><font size="2">Westport Innovations Inc.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="66">
                            <p style="MARGIN: 3pt 0in">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="293">
                            <p style="MARGIN: 3pt 0in"><font size="2">Evergreen Solar Inc.</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="279">
                            <p style="MARGIN: 3pt 0in"><font size="2">Xantrex Technology Inc.</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="66">
                            <p style="MARGIN: 3pt 0in">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="293">
                            <p style="MARGIN: 3pt 0in"><font size="2">FuelCell Energy Inc.</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="279">
                            <p style="MARGIN: 3pt 0in">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="66">
                            <p style="MARGIN: 3pt 0in">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="293">
                            <p style="MARGIN: 3pt 0in"><font size="2">Maxwell Technologies Inc.</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="279">
                            <p style="MARGIN: 3pt 0in">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="66">
                            <p style="MARGIN: 3pt 0in">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="293">
                            <p style="MARGIN: 3pt 0in"><font size="2">PMC-Sierra Inc.</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="279">
                            <p style="MARGIN: 3pt 0in">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="66">
                            <p style="MARGIN: 3pt 0in">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="293">
                            <p style="MARGIN: 3pt 0in"><font size="2">Plug Power Inc.</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="279">
                            <p style="MARGIN: 3pt 0in">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="66">
                            <p style="MARGIN: 3pt 0in">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="293">
                            <p style="MARGIN: 3pt 0in"><font size="2">Power Integrations Inc.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"></p>

            <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
                <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">25</font></a>
            </div>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr width="100%" noshade>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">Current Executive Compensation Elements</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Our compensation program for our executive officers has three primary components:</font></p>

        <div align="left">
            <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">annual salary;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">annual incentives (bonus) paid in the form of Shares, DSUs, cash or a combination of these instruments; and</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(c)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">equity-based long-term incentives comprised of awards that may be issued under our Current Option Plans or Current RSU Plan.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 6pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">Annual Salary</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The MDNCC approves, on behalf of our Board, the annual salary of our executive officers. Salary guidelines and salary adjustments for our executive officers are considered with reference to:</font></p>

        <div align="left">
            <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">comparative market assessments performed by external compensation consultants; </font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the experience and qualifications of each executive officer;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(c)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the individual performance of each executive officer; and</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(d)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the roles and responsibilities of each executive officer.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Corporation chooses to pay this element of compensation, because the Corporation&rsquo;s view is that a competitive base salary is a necessary element for attracting and retaining qualified and experienced executive talent.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Corporation&rsquo;s decisions about this element of compensation and its annual level, impacts decisions aboutthe level of target annual incentive an executive might receive, but only in the sense that the incentive bonus target is set as a percentage of annual salary.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">In 2008, there were no annual salary increases for the Named Executive Officers, with the exception of Glenn Y. Kumoi, whose annual salary was increased to US$212,470<sup>(1)</sup> (a 10% increase in his Canadian dollar salary). Mr. Kumoi&rsquo;s annual salary increase was reflective of his strong performance since joining the Corporation in mid-2007 and his assumption of an expanded
        leadership role, assuming the leadership of human resources in addition to the legal and intellectual property functions.</font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">Annual Bonus for Executive Officers</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The MDNCC reviews and approves the annual bonus for each executive officer based on the recommendations of our President and Chief Executive Officer in accordance with the factors described in the foregoing section. Ballard has historically paid the annual bonus to which an executive officer is entitled in Shares or in DSUs. In adopting this philosophy of equity-based compensation, we
        understand that our executive officers will, from time to time, sell Shares for a variety of reasons. However, they remain subject to our share ownership guidelines (see the section entitled "Minimum Share Ownership Guidelines"). Under the annual bonus plan, each executive officer elects to receive his bonus in Shares or DSUs<sup>(2)</sup>, and at our discretion, all or a portion of the bonus can also be paid in cash. In March 2009, bonuses for 2008 were authorized to be paid in Shares,
        net of statutory deductions which were paid in cash.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">_______________</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td valign="top" width="48">
                        <p><font size="1">(1)</font></p>
                    </td>

                    <td valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Mr. Kumoi&rsquo;s salary is payable in Canadian dollars (C$260,192) and was converted into United States dollars for the above disclosure using the Bank of Canada noon rate of exchange on December 31, 2008.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td valign="top" width="48">
                        <p><font size="1">(2)</font></p>
                    </td>

                    <td valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Our Current DSU Plan for Executive Officers allows our Shares to be issued to our executive officers as incentive compensation upon the redemption of DSUs. DSUs may only be redeemed for Shares upon the executive officer&rsquo;s retirement or departure from Ballard. The provisions of the <i>American Jobs Creation Act of 2004</i> (United States federal
                        legislation) apply to our Current DSU Plan for Executive Officers. As bonuses are performance-based, and as the results are not known until the end of the performance period (year-end), each executive officer is required to make an annual election to receive his incentive compensation in the form of Shares, net of statutory deductions, and/or DSUs by June 30th of each year.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">26</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The annual target bonus for executive officers (excluding the President and Chief Executive Officer) was set at 70% of base salary in 2008. This was a planned reduction from 75% in 2007 (this reduction followed a similar reduction in the target bonus level of 5% from 2006 levels to better align annual incentive levels to market levels relative to the Corporation&rsquo;s comparator
        group). Each executive officer&rsquo;s actual 2008 bonus was based on a combination of his individual performance and our corporate performance relative to goals, as discussed below under the section entitled "Methodology for Determining Annual Bonus".</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Corporation maintains an annual bonus program in order to motivate short and long-term performance by directly linking annual bonuses to the performance and progress of the Corporation.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Corporation&rsquo;s decisions about this element of compensation do not directly affect decisions about any other element of the Corporation&rsquo;s compensation program.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">For a full discussion of annual incentive compensation for our President and Chief Executive Officer, see the section entitled "Chief Executive Officer Compensation". The section below entitled "Methodology for Determining Annual Incentives" applies equally to the President and Chief Executive Officer as it does to the other executives.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><u><font size="2">Methodology for Determining Annual Bonuses</font></u></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The actual annual bonus for each executive officer is determined by the MDNCC on the basis of the following formula:</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">annual base salary x target bonus percentage x individual performance multiplier x corporate multiplier</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">A discussion of the annual base salary and target bonus percentage components of this formula for each executive officer is set out above.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The individual performance multiplier for the Chief Executive Officer is determined by the MDNCC and the individual performance multiplier for every other executive officer is determined by the MDNCC upon the recommendation by the Chief Executive Officer. The performance multiplier is determined with reference to achievement against the individual goals set for the executive officer,
        with an individual performance multiplier greater than 100% being awarded for superior performance against these goals, and an individual performance multiplier of less than 100% being awarded for substandard performance against these goals. Individual goals are set for individual executive officers by the Chief Executive Officer and are based on agreed upon objective/identifiable measures relative to their respective functional accountabilities, but aligned to the corporate performance
        goals. Each executive officer's performance is measured against his individual goals and an evaluation of his leadership competency. The President and Chief Executive Officer attributes a performance rating to each executive based on this performance level and determines a specific individual performance multiplier for each executive officer. Our Named Executive Officers&rsquo; individual performance multipliers for 2008 ranged from 100% to 130% and are discussed in greater detail
        below.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Mr. Smith met his overall performance goals for his CFO role in 2008, related to financial operations, administration, investor relations and information technology. As well, Mr. Smith played a key leadership role in the non-dilutive financing transaction with Superior Plus. He was awarded an individual performance multiplier rating of 100%.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Mr. Nanji transitioned in 2008 from the Chief Customer Officer role, responsible for Sales, Marketing and Business Development responsibilities, to a part-time role focused on Strategy and Corporate Development. Mr. Nanji met his key performance goals other than revenue, which was not delivered largely related to difficult economic conditions. He led the successful negotiations of the
        high volume supply agreement with IdaTech and ACME Telepower for the Indian market. He was awarded an individual performance multiplier rating of 100%.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Mr. Guzy assumed additional responsibility in 2008 for operations, manufacturing, engineering and supply chain. Key performance goals for the year were met or exceeded despite peaked year-end production demands. Key over-achievements were delivered in production yield, inventory management and product cost reductions. On balance, after assessing these achievements, relative to the
        expanded scope and workload, Mr. Guzy was awarded an individual performance multiplier rating of 130%.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center"><a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">27</font></a></p>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Mr. Kumoi met his overall performance goals for 2008 related to Legal, IP and HR. He also managed an extremely heavy workload with significant additional activities and pressures related to the closing of the AFCC Transaction and the negotiation and closing of the Superior Plus non-dilutive financing transaction. Key leadership contributions were made in these complex transactional
        projects. He was awarded an individual performance multiplier rating of 130%.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The corporate multiplier is determined by the MDNCC with reference to achievement against the corporate goals set out in a Corporate Performance Scorecard approved by the MDNCC and the Board prior to the commencement of the year (in December 2007 for the 2008 fiscal year). Each corporate performance goal on the scorecard is assigned a relative weighting in terms of relative importance
        to annual performance and growth of the Corporation, as well as a range of targeted outcomes, such that below a certain performance level the contribution of that goal to the overall corporate multiplier is zero. The overall corporate multiplier for 2008, as reviewed and agreed to by the MDNCC and the Board, based on achievement relative to these corporate goals, was 102%. The goals in the 2008 Corporate Performance Scorecard, their relative weightings, and our results with respect to
        the specific goals are as follows:</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="658" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="204">
                        <p style="TEXT-INDENT: 0in"><b><font size="2">Goal</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="TEXT-INDENT: 0in"><b><font size="2">Weighting</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="295">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="2">Achievement</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="69">
                        <p style="TEXT-INDENT: 0in"><b><font size="2">Result</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="204">
                        <p style="TEXT-INDENT: 0in"><font size="2">Product Shipments</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">18%</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="295">
                        <p style="TEXT-INDENT: 0in"><font size="2">118% increase in product shipments</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="69">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">15.5%</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="204">
                        <p style="TEXT-INDENT: 0in"><font size="2">Product Cost Reductions</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">18%</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="295">
                        <p style="TEXT-INDENT: 0in"><font size="2">40% reduction in product costs</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="69">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">27%</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="204">
                        <p style="TEXT-INDENT: 0in"><font size="2">Supporting Segment EBITDA</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">24%</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="295">
                        <p style="TEXT-INDENT: 0in"><font size="2">20% improvement</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="69">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">24%</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="204">
                        <p style="TEXT-INDENT: 0in"><font size="2">On-time Deliveries</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">5%</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="295">
                        <p style="TEXT-INDENT: 0in"><font size="2">97.7% of deliveries were on-time</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="69">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">6.4%</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="204">
                        <p style="TEXT-INDENT: 0in"><font size="2">Production Yield</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">2.5%</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="295">
                        <p style="TEXT-INDENT: 0in"><font size="2">27% improvement in production yield</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="69">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">2.9%</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="204">
                        <p style="TEXT-INDENT: 0in"><font size="2">Inventory Management</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">2.5%</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="295">
                        <p style="TEXT-INDENT: 0in"><font size="2">35% reduction in year-end inventory levels</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="69">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">3.4%</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="204">
                        <p style="TEXT-INDENT: 0in"><font size="2">Revenue</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">15%</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="295">
                        <p style="TEXT-INDENT: 0in"><font size="2">17% growth in revenue, after adjusting for automotive engineering revenue</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="69">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">13.7%</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="204">
                        <p style="TEXT-INDENT: 0in"><font size="2">EBITDA</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">5%</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="295">
                        <p style="TEXT-INDENT: 0in"><font size="2">11% improvement</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="69">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">0%</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="204">
                        <p style="TEXT-INDENT: 0in"><font size="2">Operating Cash Consumption</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">10%</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="295">
                        <p style="TEXT-INDENT: 0in"><font size="2">23% reduction in operating cash consumption</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="69">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">9.5%</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="204">
                        <p><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Total</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">100%</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="295">
                        <p style="TEXT-INDENT: 0in">&nbsp;</p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="69">
                        <p style="TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="2">102%</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Given the nature of the corporate performance multiplier, for any particular year the corporate performance multiplier is not determined until our annual financial statements for that particular financial year are complete. However, notwithstanding that the corporate performance multiplier is not determined, and the annual bonus based thereon is not paid until the first quarter
        following each particular financial year, in our summary compensation table we report the annual bonus for each particular financial year as if it had been determined and paid in the particular financial year. Also, we report the cash value of that annual bonus, regardless of the actual manner of payment (historically in a combination of Shares, DSUs and cash).</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">Long Term Incentives</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">We provide our executive officers with equity-based long-term incentives through our CurrentOption Plans and Current RSU Plan. These plans are designed to reinforce the connection between executive officer remuneration and our performance by motivating and rewarding participants for improving our long-term financial strength and enhancing shareholder value, and also providing
        retention value to executives. With respect to equity-based long-term compensation awards for our executive officers, individual performance and future contribution expectations are taken into account in determining the award. In 2008, the President and Chief Executive Officer recommended to the MDNCC a value amount in dollars based on the comparator company study by Towers Perrin, which was approved for each executive: see the amounts set out under &ldquo;Share-Based Awards&rdquo; and
        &ldquo;Option-Based Awards&rdquo; in our Summary Compensation Table. </font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center"><a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">28</font></a></p>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: justify"><font size="2">Fifty percent of this value amount was then converted to RSUs at the then current market price by dividing the dollar value by the closing share price on either the TSX or NASDAQ on the award date. Fifty percent of this value amount was converted to options by dividing the dollar value by the Black-Scholes value of a Ballard option on the award date. These options were then priced at the closing share
        price on the day prior to the award date.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">This element of compensation and the Corporation&rsquo;s decisions about this element fit into the Corporation&rsquo;s overall compensation objectives in that they link our shareholders&rsquo; interests with those of our executive officers by providing our executive officers with equity-based compensation, and requiring them to comply with minimum share ownership guidelines.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Corporation&rsquo;s decisions about this element of compensation do not affect decisions about any other element of the Corporation&rsquo;s compensation.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><u><font size="2">Share Options</font></u></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">As noted above, Share options are granted annually in respect of 50% of the long-term compensation to be provided to an executive. As a result, previous grants of Share options are not generallytaken into account when making new grants. The actual number of Share options granted is determined by dividing the dollar value of the portion of the long-term incentive to be satisfied though
        an option grant by the Black-Scholes value of a Ballard option on the award date.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Under our Current Option Plans:</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the exercise price of each option is determined by the Board, but must not be less than the closing price per Share on the TSX on the last trading day before the grant date of the option; and</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">each option may be exercised by the holder in respect of up to one-third of the Shares subject to the option on or after the first, second and third anniversary of the effective date of the option on a cumulative basis.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">Share options are typically granted for a term of seven years.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><u><font size="2">Restricted Share Units</font></u></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Employees and executive officers are eligible to receive RSUs under our CurrentRSU Plan. The Current RSU Plan provides for vesting over periods of up to three years and awards may be subject to certain performance criteria, both as determined by the Board upon the recommendation of the MDNCC. Redemption of RSUs is currently satisfied with Shares reserved under the current 2003 SDP.
        However, the Board is shifting its focus to provide employees with equity-based compensation in a manner that is less dilutive to shareholders. As a result, the Board has adopted a market-purchase based RSU plan under which the redemption of RSUs for Shares is satisfied with Shares purchased on the open market. Ballard has entered into a trust agreement with an independent trustee under which the independent trustee makes these open market purchases through the facilities of the TSX,
        and holds the purchased Shares in escrow until the restriction period is complete and any performance criteria have been satisfied.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The amount of the long-term incentive that is awarded to each executive officer is typically determined in the first quarter of each financial year, in conjunction with the determination of that executive officer&rsquo;s annual bonus for the prior financial year. Since the long-term incentive is tied to future (as opposed to past) corporate performance, in our summary compensation
        table we report the grant of the long-term incentive in the &ldquo;Share-Based Awards&rdquo; column and the &ldquo;Option-Based Awards&rdquo; column for the particular year in which they were actually granted. The year-end values of unexercised or unvested Share options and RSUs, and the vesting during the year of Share options and RSUs are reported in the tables under the heading &ldquo;Incentive Plan Awards&rdquo;.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Except for the special, one-time three-year RSU award to Mr. Sheridan described below, the RSUs awarded to all our executive officers in 2008 included a performance criteria achievement goal of a minimum corporate multiplier in 2008 of 75% (see the section above entitled "Methodology for Determining </font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center"><a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">29</font></a></p>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: justify"><font size="2">Annual Incentives" for a description of the determination of the 2008 corporate multiplier). As the Board has determined that the performance criteria was met for 2008, one-third of the RSUs vested and were redeemed in Shares on March 4, 2009. Another one-third of these RSUs will vest in 2010, and the final one-third will vest in 2011, and will be redeemed in Shares, provided the executive officer
        continues to be employed by Ballard.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">In addition to the grant of 59,952 RSUs awarded to Mr. Sheridan in accordance with the Corporation&rsquo;s usual practices for annual long-term incentives awards for the Chief Executive Officer, the Board approved a recommendation by the MDNCC to award Mr. Sheridan a special, one-time three-year RSU award designed to retain and provide incentive to Mr. Sheridan through mid-2011. This
        three-year award, issued on May 12, 2008, had an award value at grant of C$1.5 million (359,712 RSUs at a price of C$4.17 per share) with a three-year cliff vesting provision that requires Mr. Sheridan to continue to be employed by Ballard until that date in order to receive the full award.</font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.53in; TEXT-INDENT: -0.53in; TEXT-ALIGN: left"><b><font size="2">Chief Executive Officer Compensation</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Mr. Sheridan was appointed President and Chief Executive Officer by the Board on February 22, 2006. When appointed, his base salary at that time was fixed at US$432,790<sup>(1)</sup> per year. It has not changed since that time by mutual agreement between Mr. Sheridan and the Board to ensure that the President and Chief Executive Officer&rsquo;s compensation package is focused more
        heavily on pay for performance. Mr. Sheridan&rsquo;s target bonus for 2008, subject to the successful achievement of corporate and individual performance goals, as detailed below was equal to 90% of his annual base salary. This was a planned reduction from 95% in 2007, which followed a similar 5% reduction in the bonus target in 2007. Mr. Sheridan is entitled to receive an RRSP contribution (US$16,332<sup>(2)</sup> in 2008) and company paid health insurance premiums
        (US$7,450<sup>(3)</sup> in 2008).</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">In addition to the corporate financial and operational goals reflected in the Corporate Performance Scorecard rating, as outlined on page 28, the Chief Executive Officer had five individual goals for 2008, as approved by the Board. The performance achievement on each of these five goals is outlined below.</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">1.</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Deliver strategic plan for 2009 to 2013, which addresses the Corporation&rsquo;s future financing requirements (exceeded);</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">-</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">cogent strategic plan was developed and approved by the Board in July 2008 and dependence on public market financings have been eliminated for the foreseeable future</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">2.</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Deliver positive shareholder value performance as measured to comparator fuel cell companies (missed);</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">-</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Ballard was the second strongest performer through September 2008, but in December 2008 an index fund re-balanced its year-end portfolio, liquidating about 5 million Shares on December 29 and 30 2008, leading to a 50% Share price drop in two days, and causing the 52-week low in Share price to occur on December 30, 2008;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">3.</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Establish presence in India for back-up power (exceeded);</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">-</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">high volume supply agreement with an affiliate of the ACME group closed in October 2008;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">4.</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Extend supply agreement with lead systems integrator customer for the material handling segment (exceeded);</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">-</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">two-year extension to an exclusive sourcing agreement was secured in July 2008;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">_______________</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td valign="top" width="51">
                        <p><font size="1">(1)</font></p>
                    </td>

                    <td valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Mr. Sheridan&rsquo;s salary is payable in Canadian dollars (C$530,000) and was converted into United States dollars for the purpose of the disclosure above using the Bank of Canada noon rate of exchange on December 31, 2008.</font></p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="51">
                        <p><font size="1">(2)</font></p>
                    </td>

                    <td valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">RRSP contribution was paid in Canadian dollars (C$20,000) and was converted into United States dollars for the purpose of the disclosure above using the Bank of Canada noon rate of exchange on December 31, 2008.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td valign="top" width="51">
                        <p><font size="1">(3)</font></p>
                    </td>

                    <td valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Health insurance premiums were paid in Canadian dollars (C$9,123) and were converted into United States dollars for the purpose of the disclosure above using the Bank of Canada noon rate of exchange on December 31, 2008.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center"><a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">30</font></a></p>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">5.</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Continue to strengthen leadership team effectiveness (met);</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">-</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">implemented smooth transition with Mr. Nanji, with Mr. Sheridan taking over direct leadership of sales and marketing; initiated search for Chief Commercial Officer and a new Chief Financial Officer; and led programs with the full management team to build enhanced customer focus.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 6pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">These individual goals were purposely not weighted in advance so that the Board could retain the flexibility to assess the overall individual performance of Mr. Sheridan after reviewing all aspects of performance for the full year, without the constraint of a pre-set weighting on any particular goal.</font></p>

        <p style="MARGIN-TOP: 6pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Beyond the Corporate Performance Scorecard and the individual Chief Executive Officer goals, the Board also considered the Chief Executive Officer&rsquo;s success in the following areas:</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">-</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">architecture and execution of the Superior Plus Transaction;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">-</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">completing the strategic transformation of Ballard; and</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">-</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">maintaining the Corporation&rsquo;s focus and momentum in volatile external and internal environments.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 6pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">After assessing the above achievements relative to the goals, the Board approved an individual performance multiplier of 140%; this multiplier reflects a weighting towards the achieved overperformance on financial, strategic and operational objectives. Applying this individual multiplier and the corporate multiplier of 102% (determined in accordance with the corporate multiplier
        methodology set forth in the section entitled "Methodology for Determining Annual Incentives"), to Mr. Sheridan&rsquo;s target bonus for 2008 of 90% of base salary, resulted in a bonus payment to Mr. Sheridan of US$556,227<sup>(1)</sup> for the fiscal year ended December 31, 2008.</font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">Termination and Change of Control Benefits</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The employment contract for each Named Executive Officer provides that the termination of employment by the Corporation requires the provision of notice, or payment in lieu thereof. The required notice is fixed at 12 months, plus an additional month for every completed year of service to a maximum of 24 months notice or payment in lieu thereof. This required notice period is consistent
        with the Corporation&rsquo;s obligations at common law.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">All of the employment contracts for the Named Executive Officers include a &ldquo;double-trigger&rdquo; in relation to a change of control &ndash; if the executive&rsquo;s employment is terminated (including a constructive dismissal) within 2 years following the date of a change of control, the executive is entitled to an enhanced payment equivalent to payment in lieu of a 24 month
        notice period. This enhanced entitlement, equivalent to an additional notice of up to 12 months, is consistent with market practice.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Finally, certain rights are triggered upon a change of control under our equity-based compensation plans, all as described below in the specific disclosure relating to the compensation of our Named Executive Officers and as also described above in connection with the proposed adoption of our Consolidated Equity-Based Compensation Plans.</font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">Prerequisites</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">In addition to cash and equity compensation, the Corporation provides Named Executive Officers with certain personal benefits, consistent with similar benefits coverage within the comparator group. These benefits include a car allowance, medical benefits program, long and short-term disability coverage, life insurance, an annual medical and a financial planning allowance.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">_______________</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="44">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(1)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Mr. Sheridan&rsquo;s bonus was paid in Canadian dollars (C$681,156) and was converted into United States dollars for the purpose of this disclosure using the Bank of Canada noon rate of exchange on December 31, 2008.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">31</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">Retirement Benefits</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Each Named Executive Officer receives an RRSP contribution from the Corporation each year, equal to the maximum amount allowable under the </font><i><font size="2">Income Tax Act (Canada)</font></i><font size="2">. In 2008, this amount was US$16,332<sup>(1)</sup>. None of the Named Executive Officers participate in a Corporation-sponsored Defined Benefits Plan, Defined Contribution
        Plan, or Supplemental Executive Retirement Plan, nor do they receive contributions to any such plan on their behalf from the Corporation.</font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">Total Executive Officer Compensation</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The total value of the compensation of the Chief Executive Officer together with all of the other Named Executive Officers (as defined below in the section entitled "Executive Compensation") was US$5,374,324<sup>(2)</sup>.</font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">Minimum Share Ownership Guidelines </font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">We established executive officer minimum share ownership guidelines in 2003, which obligate each executive officer to own a minimum number of our Shares. Those guidelines were modified by our Board in December 2007 to increase the minimum share ownership requirements for our executive officers.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">For current executive officers other than the President and Chief Executive Officer, a new minimum share ownership guideline<sup>(3)</sup> was established requiring the executive officers to acquire a number of Shares, equal to the lesser of:</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the number of Shares with a fair market value equal to the executive officer&rsquo;s annual base salary; or</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">35,300 Shares. </font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">In 2006, the policy for the President and Chief Executive Officer was reviewed and the equity ownership requirement for the President and Chief Executive Officer was increased such that the minimum share ownership guideline is equal to the lesser of:</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the number of Shares that have a fair market value of three times the President and Chief Executive Officer&rsquo;s base salary; or</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">181,903 Shares.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">For the purposes of this section, the "fair market value" is defined as the closing price of our Shares as listed on the TSX on the date of review of the guideline. For the President and Chief Executive Officer, the share acquisition period is five years from the date of hire. All executive officers have met or are on track to achieve the applicable guidelines.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">_______________</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td valign="top" width="51">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(1)</font></p>
                    </td>

                    <td valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">RRSP contributions were paid in Canadian dollars (C$20,000) and were converted into United States dollars for the purpose of the disclosure above using the Bank of Canada noon rate of exchange on December 31, 2008.</font></p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="51">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(2)</font></p>
                    </td>

                    <td valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">The majority of compensation was paid in Canadian dollars and the aggregate amount paid was converted into United States dollars for the purpose of the disclosure above using the Bank of Canada noon rate of exchange on December 31, 2008.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td valign="top" width="51">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(3)</font></p>
                    </td>

                    <td valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">For current executive officers other than the President and Chief Executive Officer, the time for acquiring the new minimum share ownership level has been extended by three years for a total of eight years. For future executive officers, the minimum number of Shares must be acquired over a five-year period.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center"><a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">32</font></a></p>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">PERFORMANCE GRAPH</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The following graph compares the total cumulative return to a shareholder who invested C$100 in our Shares on December 31, 2003, assuming reinvestment of dividends, with the total cumulative return of C$100 on the S&amp;P/TSX Composite Index for the last five years.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2"><img height="391" src="p33.jpg" width="621"></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="658" border="0">
                <tr style="HEIGHT: 9.25pt">
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.25pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.25pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><u><b><font size="2">2003 (Dec 31)</font></b></u><br>
                        <u><b><font size="2">(C$)</font></b></u></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.25pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><u><b><font size="2">2004 (Dec 31)</font></b></u><br>
                        <u><b><font size="2">(C$)</font></b></u></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.25pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><u><b><font size="2">2005 (Dec 31)</font></b></u><br>
                        <u><b><font size="2">(C$)</font></b></u></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.25pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><u><b><font size="2">2006 (Dec 31)</font></b></u><br>
                        <u><b><font size="2">(C$)</font></b></u></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.25pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><u><b><font size="2">2007 (Dec 31)</font></b></u><br>
                        <u><b><font size="2">(C$)</font></b></u></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.25pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><u><b><font size="2">2008 (Dec 31)</font></b></u><br>
                        <u><b><font size="2">(C$)</font></b></u></p>
                    </td>
                </tr>

                <tr style="HEIGHT: 9.2pt">
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.2pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Ballard</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.2pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">100</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.2pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">53.23</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.2pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">32.09</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.2pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">43.44</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.2pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">34.05</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.2pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">8.74</font></p>
                    </td>
                </tr>

                <tr style="HEIGHT: 9.2pt">
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.2pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">S&amp;P/TSX Composite Index</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.2pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">100</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.2pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">112.48</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.2pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">137.12</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.2pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">157.02</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.2pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">168.27</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 9.2pt" valign="top" width="94">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">109.33</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The trend shown by this graph does not reflect the trend in the Corporation&rsquo;s compensation to its Named Executive Officers.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center"><a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">33</font></a></p>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">EXECUTIVE COMPENSATION</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The following table summarizes the compensation paid for the fiscal year ended on December 31, 2008 to our Named Executive Officers.</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="658" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="8">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Summary Compensation Table</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="136" rowspan="2">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Name and Principal Position</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="41" rowspan="2">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Year</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="78" rowspan="2">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Salary<sup>(3)</sup></font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="79" rowspan="2">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Bonus<sup>(4)</sup></font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Long-Tern Incentives</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="91" rowspan="2">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">All Other Compensation<sup>(8)</sup></font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="77" rowspan="2">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total Compensation</font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="79">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Share-Based Awards<sup>(5)</sup></font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="76">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Option-Based Awards<sup>(7)</sup></font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="136">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">John W. Sheridan<sup>(1)</sup></font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">President and Chief Executive Officer </font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="41">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="78">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">432,790</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="79">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">556,227</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="79">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">1,431,055<sup>(6)</sup></font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="76">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">204,207</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">39,238</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="77">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">2,663,517</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="136">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Dave S. Smith<sup>(2)</sup></font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Vice President and Chief Financial Officer</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="41">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="78">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">253,140</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="79">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">180,745</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="79">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">98,031</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="76">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">97,872</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">42,074</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="77">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">671,862</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="136">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Noordin Nanji</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Vice President, Corporate Strategy and Development</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="41">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="78">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">243,090</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="79">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">171,319</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="79">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">98,031</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="76">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">97,872</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">33,340</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="77">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">643,652</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="136">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Christopher J. Guzy</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Vice President, Operations and Chief Technical Officer</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="41">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="78">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">253,140</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="79">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">234,969</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="79">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">98,031</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="76">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">97,872</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">49,188</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="77">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">733,200</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="136">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Glenn Y. Kumoi</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Vice President, Human Resources, Chief Legal Officer and Corporate Secretary</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="41">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="78">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">212,470</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="79">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">197,216</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="79">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">136,561</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="76">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">85,638</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">30,208</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="77">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">662,093</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td valign="top" width="19">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(1)</font></p>
                    </td>

                    <td valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Mr. Sheridan is also a director, but receives no compensation for his service as a director.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            &nbsp;
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td valign="top" width="19">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(2)</font></p>
                    </td>

                    <td valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Mr. Smith resigned as Vice President and Chief Financial Officer effective January 30, 2009. Jay Murray was appointed Acting Chief Financial Officer effective January 30, 2009 following Mr. Smith&rsquo;s resignation. Bruce Cousins was appointed Vice President &amp; Chief Financial Officer effective April 6, 2009.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            &nbsp;
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td valign="top" width="19">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(3)</font></p>
                    </td>

                    <td valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Salary of each of the Named Executive Officers was paid in Canadian dollars. The Canadian dollar amounts were C$530,000, C$310,000, C$297,692, C$310,000 and C$260,192 for Messrs. Sheridan, Smith, Nanji, Guzy and Kumoi, respectively. The Canadian dollar amounts were converted into United States dollars for the purpose of the table above using the Bank of
                        Canada noon rate of exchange on December 31, 2008.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            &nbsp;
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 3pt; PADDING-TOP: 0in" valign="top" width="19">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(4)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 3pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">The bonus of each of the Named Executive Officers was paid in Canadian dollars. The Canadian dollar amounts were C$681,156, C$221,340, C$209,797, C$287,743 and C$241,510 for Messrs. Sheridan, Smith, Nanji, Guzy and Kumoi, respectively. The Canadian dollar amounts were converted into United States dollars for the purpose of the table above using the Bank
                        of Canada noon rate of exchange on December 31, 2008.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            &nbsp;
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.2in; TEXT-ALIGN: justify"><font size="1">Under the Corporation&rsquo;s annual bonus plan, each executive officer elects to receive his bonus in Shares or DSUs and, at the Corporation&rsquo;s discretion, all or part of the bonus can be paid in cash. The number of Shares or DSUs issued to satisfy the bonus obligation is equal to the amount of the bonus to be satisfied by the issue of Shares or DSUs, as applicable, divided by
        the fair market value of the Shares at the time of issuance (based on the closing trading price of the Shares on the TSX on the day of grant).</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.2in; TEXT-INDENT: -0.2in; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 3pt; PADDING-TOP: 0in" valign="top" width="19">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(5)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 3pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Represents the total fair market value of RSUs issued to each Named Executive Officer during the fiscal year. This amount is based on the grant date fair market value of the award, which equals the closing price of the Shares on the TSX on the date of issuance of the award</font><b><font size="1">. </font></b><font size="1">Fair value determined in
                        accordance with Section 3870 of the CICA Handbook (accounting fair value) is recorded as compensation expense in the statement of operations on a straight-line basis over vesting periods of one to three years. There is no difference in Canadian dollars between the grant date fair market value of the award and the accounting fair value. The Canadian dollar amounts were converted into United States dollars for the purpose of the table above using the Bank of Canada noon
                        rate of exchange on December 31, 2008.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            &nbsp;
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.2in; TEXT-ALIGN: justify"><font size="1">As noted above, a dollar value is approved for the long term incentive awarded to each executive and 50% of this amount is awarded in the form of RSUs with the remaining 50% being awarded in the form of Share options. The number of RSUs awarded is equal to the dollar amount of the award to be awarded in RSUs divided by the fair market value of the Shares at the time of issuance (based
        on the closing price of the Shares on the TSX on the date of issuance). The number of RSUs issued to each Named Executive Officer in respect of this amount in respect of the fiscal year ended December 31, 2008 is as follows:</font></p>

        <div align="left">
            <table style="MARGIN-LEFT: 63.25pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="658" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="132">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Named Executive Officer</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="85">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Year</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">RSUs </font></b><br>
                        <b><font size="1">(#)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="116">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Fair Market Value of a Share</font></b><br>
                        <b><font size="1">(US$)</font></b><font size="1"><sup>(A)</sup></font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="198">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total</font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="132">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">John W. Sheridan</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="85">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">419,664</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="116">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">3.41</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="198">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">1,431,055</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="132">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Dave S. Smith</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="85">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">23,622</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="116">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">4.15</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="198">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">98,031</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="132">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Noordin Nanji</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="85">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">23,622</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="116">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">4.15</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="198">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">98,031</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="132">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Christopher J. Guzy</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="85">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">23,622</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="116">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">4.15</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="198">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">98,031</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="132">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Glenn Y. Kumoi</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="85">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">32,906</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="116">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">4.15</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="198">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">136,561</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.2in; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">34</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="73">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="30">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(A)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">The fair market value of a Share has been calculated using the Canadian dollar closing price of the Shares underlying the RSUs on the TSX on the date of issuance. The Canadian dollar amounts were converted to United States dollars for the purpose of this disclosure using the Bank of Canada noon rate of exchange on December 31, 2008.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="19">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(6)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">In addition to the grant of 59,952 RSUs awarded to Mr. Sheridan in accordance with the Corporation&rsquo;s usual practices for annual long-term incentives awards, the Board approved a recommendation by the MDNCC to award Mr. Sheridan a special, one-time three-year RSU award designed to retain and provide incentive to Mr. Sheridan through mid-2011. This
                        three-year award, issued on May 12, 2008 had an award value at grant of US$1,226,618 (359,712 RSUs at a price of US$3.41 per share) with a three-year cliff vesting provision that requires Mr. Sheridan to continue to be employed by Ballard until that date in order to receive the full award. The special RSU award was based on a Canadian dollar amount (C$1.5 million) which has been converted into United States dollars using the Bank of Canada noon rate of exchange on the
                        date of grant.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="19">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(7)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Represents the total of the fair market value of options to purchase our Shares issued under the Current Option Plans granted to each Named Executive Officer during the fiscal year. There were no options that were amended or modified during the year. This amount is based on the grant date fair market value of the award determined using the Black-Scholes
                        valuation model using the following key assumptions: expected life of 7 years, expected volatility of 46% and risk free interest rate of 4%. Accounting fair value is recorded as compensation expense in the statement of operations on a straight-line basis over vesting period. There is no difference in Canadian dollars between the grant date fair market value of the award determined using the Black-Scholes valuation model and accounting fair value determined in accordance
                        s.3870 of the CICA Handbook (accounting fair value). The Canadian dollar amounts were converted into United States dollars for the purpose of the table above using the Bank of Canada noon rate of exchange on December 31, 2008. </font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.2in; TEXT-ALIGN: justify"><font size="1">As noted above, a dollar value is approved for the long term incentive awarded to each executive and 50% of this amount is awarded in the form of RSUs with the remaining 50% being awarded in the form of Share options. The number of Share options awarded is equal to the dollar amount of the award to be awarded in options divided by the fair market value of the Shares at the time of
        issuance (based on the closing trading price of the Shares on the TSX on the day prior to issuance). The number of Share options issued to each Named Executive Officer in respect of this amount in the fiscal year ended December 31, 2008 is as follows:</font></p>

        <div align="left">
            <table style="MARGIN-LEFT: 65.9pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="658" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="5">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Option-Based Awards</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Named Executive Officer</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="64">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Year</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="117">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Shares Under </font></b><br>
                        <b><font size="1">Options</font></b><br>
                        <b><font size="1">(#)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="180">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Black-Scholes Value of Shares Underlying Options on Date of Grant </font></b><br>
                        <b><font size="1">(US$/Share)</font></b><font size="1"><sup>(A)</sup></font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="170">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Fair Market Value</font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">John W. Sheridan</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="64">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="117">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">123,762</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="180">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">1.65</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="170">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">204,207</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Dave S. Smith</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="64">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="117">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">42,553</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="180">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">2.30</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="170">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">97,872</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Noordin Nanji</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="64">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="117">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">42,553</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="180">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">2.30</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="170">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">97,872</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Christopher J. Guzy</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="64">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="117">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">42,553</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="180">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">2.30</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="170">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">97,872</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Glenn Y. Kumoi</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="64">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="117">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">37,234</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="180">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">2.30</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="170">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">85,638</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.23in; TEXT-INDENT: -0.23in; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="73">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="30">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(A)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">The fair market value of a Share has been calculated using the Canadian dollar closing price of the Shares underlying the RSUs on the TSX on the date of issuance. The Canadian dollar amounts were converted into United States dollars for the purpose of this disclosure using the Bank of Canada noon rate of exchange on December 31, 2008.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(8)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">All Other Compensation was actually paid in Canadian dollars. The Canadian dollar amounts were C$48,051, C$51,524, C$40,828, C$60,235 and C$36,993 for Messrs. Sheridan, Smith, Nanji, Guzy and Kumoi, respectively. The Canadian dollar amounts were converted into United States dollars for the purpose of the table above using the Bank of Canada noon rate of
                        exchange on December 31, 2008.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.23in; TEXT-ALIGN: justify"><font size="1">The value of the items included in this amount was based on the aggregate incremental cash cost to the Corporation. All Other Compensation, including the type and amount of each perquisite, the value of which exceeds 25% of the total value of perquisites reported for a Named Executive Officer, includes:</font></p>

        <div align="left">
            <table style="MARGIN-LEFT: 65.9pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="658" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="6">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">All Other Compensation</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Named Executive Officer</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="64">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Year</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">RRSP Contribution</font></b><br>
                        <b><font size="1">(US$)</font></b><font size="1"><sup>(A)</sup></font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Insurance Premiums</font></b><br>
                        <b><font size="1">(US$)</font></b><font size="1"><sup>(A)</sup></font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Other</font></b><font size="1"><sup>(B)</sup></font><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total</font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">John W. Sheridan</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="64">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">16,332</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">1,555</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">21,351</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">39,238</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Dave S. Smith</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="64">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">16,332</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">933</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">24,809</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">42,074</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Noordin Nanji</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="64">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">16,332</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">660</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">16,348</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">33,340</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Christopher J. Guzy</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="64">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">16,332</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">660</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">32,196</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">49,188</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Glenn Y. Kumoi</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="64">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">16,332</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">660</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">13,216</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">30,208</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="73">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="30">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(A)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">The amounts in this table were paid in Canadian dollars and have been converted into United States dollars using the Bank of Canada noon rate of exchange on December 31, 2008. The Canadian dollar amounts of the RRSP Contribution paid in respect of each of the Named Executive Officers was C$20,000. The Canadian dollar amounts of insurance premiums paid
                        were C$1,904, C$1,143, C$808, C$808 and C$808 for Messrs. Sheridan, Smith, Nanji, Guzy and Kumoi, respectively. The Canadian dollar amounts of &ldquo;other&rdquo; compensation paid were C$26,147, C$30,381, C$20,020, C$39,427 and C$16,185 for Messrs. Sheridan, Smith, Nanji, Guzy and Kumoi, respectively.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="73">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="30">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(B)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Includes automobile allowances, financial planning services and medical and health benefits.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">35</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">INCENTIVE PLAN AWARDS</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The following table sets forth all option-based and share-based awards granted to our Named Executive Officers that are outstanding as of December 31, 2008.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="658" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" colspan="7">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center"><b><font size="2">Outstanding Share-Based Awards and Option-Based Awards<br>
                        </font></b><b><font size="2">(as of December 31, 2008)</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="99">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="4">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Option-Based Awards</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="2">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Share-Based Awards<sup>(1)</sup></font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="99">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="left"><b><font size="1">Named Executive Officer</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="91">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Number of Securities Underlying Unexercised Options </font></b><br>
                        <b><font size="1">(#)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="72">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Option Exercise<br>
                        Price<sup>(2)<br>
                        </sup></font></b><b><font size="1">(US$)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="88">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Option Expiration<br>
                        Date</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="83">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Value of Unexercised<br>
                        In-The-<br>
                        Money<br>
                        Options<sup>(3)</sup></font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="110">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Number of RSUs That Have Not Vested</font></b><br>
                        <b><font size="1">(#)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="115">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Market or Payout Value of RSUs That Have Not Vested<sup>(4)</sup></font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="99">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">John W. Sheridan</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">6,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">2,500</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">6,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">76,713</font><b><font size="1"><sup>(5)</sup></font></b></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">123,762</font><b><font size="1"><sup>(6)</sup></font></b></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">175,000</font><b><font size="1"><sup>(7)</sup></font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="72">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">72.27</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">35.77</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">31.64</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">6.37</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">3.41</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">5.86</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="88">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">May 17, 2011</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Nov. 30, 2011</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">May 16, 2012</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 23, 2014</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">May 13, 2015</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 8, 2016</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="83">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="110">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">560,416</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="115">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">613,226</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="99">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Dave S. Smith</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">30,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">30,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">15,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">45,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">40,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">22,484</font><b><font size="1"><sup>(8)</sup></font></b></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">35,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">42,553</font><b><font size="1"><sup>(6)</sup></font></b></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">55,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">60,000</font><b><font size="1"><sup>(9)</sup></font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="72">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">124.12</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">57.98</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">35.77</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">31.64</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">11.99</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">6.37</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">11.24</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">4.15</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">6.18</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">5.86</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="88">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Oct. 26, 2010</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 1, 2011</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Nov. 30, 2011</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">May 16, 2012</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 28, 2013</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 23, 2014</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 5, 2014</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 22, 2015</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 2, 2015</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 8, 2016</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="83">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="110">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">69,307</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="115">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">75,838</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="99">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Noordin Nanji</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">60,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">60,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">60,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">15,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">60,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">50,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">22,484</font><b><font size="1"><sup>(8)</sup></font></b></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">35,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">42,553</font><b><font size="1"><sup>(6)</sup></font></b></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">60,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">60,000</font><b><font size="1"><sup>(9)</sup></font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="72">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">32.87</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">156.79</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">57.98</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">35.77</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">31.64</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">11.99</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">6.37</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">11.24</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">4.15</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">6.18</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">5.86</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="88">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 3, 2009</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 2, 2010</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 1, 2011</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Nov. 30, 2011</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">May 16, 2012</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 28, 2013</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 23, 2014</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 5, 2014</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 22, 2015</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 2, 2015</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 8, 2016</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="83">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="110">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">69,307</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="115">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">75,838</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="99">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">Christopher J. Guzy</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">22,484</font><b><font size="1"><sup>(8)</sup></font></b></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">40,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">42,553</font><b><font size="1"><sup>(6)</sup></font></b></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">35,000</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">60,000</font><b><font size="1"><sup>(9)</sup></font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="72">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">6.37</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">6.49</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">4.15</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">6.18</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">5.86</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="88">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 23, 2014</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 1, 2015</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 22, 2015</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 2, 2015</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 8, 2016</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="83">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="110">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">69,307</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="115">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">75,838</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="99">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Glenn Y. Kumoi</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="91">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">40,000</font><b><font size="1"><sup>(10)</sup></font></b></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">37,234</font><b><font size="1"><sup>(6)</sup></font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="72">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">4.22</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">4.15</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="88">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">June 21, 2014</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 22, 2015</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="83">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="center"><font size="1">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="110">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">32,906</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="115">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">36,007</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(1)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">As noted above, executive officers may elect to receive all or part of their bonus in DSUs. DSUs are fully vested when granted and are redeemed for Shares upon the executive officer&rsquo;s retirement or departure from Ballard. Accordingly, DSUs are not reflected in this table.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(2)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">All figures are in United States dollars. Where options are exercisable in Canadian dollars, the exercise price has been converted to United States dollars using the Bank of Canada noon rate of exchange on December 31, 2008.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(3)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">This amount is based on the difference between the closing price of the Shares underlying the options on the TSX as at December 31, 2008, and the exercise price of the option converted to United States dollars using the Bank of Canada noon rate of exchange on December 31, 2008. Where the difference is a negative number the value is deemed to be
                        0.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(4)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">This amount is calculated by multiplying the number of RSUs that have not vested by the closing price of the Shares underlying the RSUs on the TSX as at December 31, 2008. It has then been converted United States dollars for the purpose of this disclosure using the Bank of Canada noon rate of exchange on December 31, 2008. The Canadian dollar amounts
                        were C$750,959, C$92,872, C$92,872, C$92,872 and C$44,094 for Messrs. Sheridan, Smith, Nanji, Guzy and Kumoi, respectively. </font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.23in; TEXT-ALIGN: justify"><font size="1">Such amounts may not represent the actual value of the RSUs which ultimately vest, as the value of the Shares underlying the RSUs may be of greater or lesser value and/or the exchange rate may be higher or lower on vesting. However, given that it would be not be feasible for the </font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.22in; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">36</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.22in; TEXT-ALIGN: justify"><font size="1">Corporation to estimate, with any certainty, the market value of its Shares or the exchange rate on vesting, the Corporation has used the market value and exchange rate at the end of the most recently completed financial year for the purpose of calculating the amount disclosed.</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(5)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Comprising 25,571 vested and 51,142 unvested options.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(6)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Unvested options.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(7)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Comprising 116,666 vested and 58,334 unvested options.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(8)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Comprising 7,494 vested and 14,990 unvested options.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(9)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Comprising 40,000 vested and 20,000 unvested options.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(10)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Comprising 13,333 vested and 26,667 unvested options.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The following table sets forth the value of the incentive plan awards vested or earned during the year ended December 31, 2008 by our Named Executive Officers.</font></p>

        <div align="left">
            <p></p>

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="bottom" colspan="4">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center"><b><font size="2">Incentive Plan Awards &ndash; Value Vested or Earned During the Year<br>
                        </font></b><b><font size="2">(2008)</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="bottom" width="172">
                        <p style="MARGIN-TOP: 3pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center"><b><font style="FONT-SIZE: 8pt">Named Executive Officer</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="bottom" width="152">
                        <p style="MARGIN-TOP: 3pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center"><b><font style="FONT-SIZE: 8pt">Option-Based Awards &ndash; Value Vested During the Year</font></b><b><sup><font style="FONT-SIZE: 8pt; FONT-FAMILY: 'TIMES NEW ROMAN BOLD'">(1)</font></sup></b><br>
                        <b><font style="FONT-SIZE: 8pt">(US$)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="bottom" width="152">
                        <p style="MARGIN-TOP: 3pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center"><b><font style="FONT-SIZE: 8pt">Share-Based Awards &ndash; Value Vested During the Year</font></b><b><sup><font style="FONT-SIZE: 8pt; FONT-FAMILY: 'TIMES NEW ROMAN BOLD'">(2)</font></sup></b><br>
                        <b><font style="FONT-SIZE: 8pt">(US$)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="152">
                        <p style="MARGIN-TOP: 3pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center"><b><font style="FONT-SIZE: 8pt">Non-equity incentive plan compensation &ndash; Value earned during the year<br>
                        (US$)</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="172">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify"><font style="FONT-SIZE: 8pt">John W. Sheridan</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="152">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center"><font style="FONT-SIZE: 8pt">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="152">
                        <p style="MARGIN: 3pt 0.5in 3pt 0in; TEXT-INDENT: 0px" align="right"><font style="FONT-SIZE: 8pt">63,506</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="152">
                        <p style="MARGIN: 3pt 0.7in 3pt 0in; TEXT-INDENT: 0px" align="right"><font style="FONT-SIZE: 8pt">Nil</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="172">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify"><font style="FONT-SIZE: 8pt">Dave S. Smith</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="152">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center"><font style="FONT-SIZE: 8pt">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="152">
                        <p style="MARGIN: 3pt 0.5in 3pt 0in; TEXT-INDENT: 0px" align="right"><font style="FONT-SIZE: 8pt">217,960</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="152">
                        <p style="MARGIN: 3pt 0.7in 3pt 0in; TEXT-INDENT: 0px" align="right"><font style="FONT-SIZE: 8pt">Nil</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="172">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify"><font style="FONT-SIZE: 8pt">Noordin Nanji</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="152">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center"><font style="FONT-SIZE: 8pt">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="152">
                        <p style="MARGIN: 3pt 0.5in 3pt 0in; TEXT-INDENT: 0px" align="right"><font style="FONT-SIZE: 8pt">217,960</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="152">
                        <p style="MARGIN: 3pt 0.7in 3pt 0in; TEXT-INDENT: 0px" align="right"><font style="FONT-SIZE: 8pt">Nil</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="172">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify"><font style="FONT-SIZE: 8pt">Christopher J. Guzy</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="152">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center"><font style="FONT-SIZE: 8pt">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="152">
                        <p style="MARGIN: 3pt 0.5in 3pt 0in; TEXT-INDENT: 0px" align="right"><font style="FONT-SIZE: 8pt">168,124</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="152">
                        <p style="MARGIN: 3pt 0.7in 3pt 0in; TEXT-INDENT: 0px" align="right"><font style="FONT-SIZE: 8pt">Nil</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="172">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify"><font style="FONT-SIZE: 8pt">Glenn Y. Kumoi</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="152">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center"><font style="FONT-SIZE: 8pt">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="152">
                        <p style="MARGIN: 3pt 0.5in 3pt 0in; TEXT-INDENT: 0px" align="right"><font style="FONT-SIZE: 8pt">Nil</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="152">
                        <p style="MARGIN: 3pt 0.7in 3pt 0in; TEXT-INDENT: 0px" align="right"><font style="FONT-SIZE: 8pt">Nil</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 6pt" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(1)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 6pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">This value was determined by calculating the difference between the market price of the underlying Shares on the vesting date and the exercise price of the options on the vesting date. It has then been converted United States dollars for the purpose of this disclosure using the Bank of Canada noon rate of exchange on December 31, 2008. Where the
                        difference is a negative number the value is deemed to be 0.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(2)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">This value was determined by calculating the dollar value realized by multiplying the number of Shares by the market value of the underlying Shares on the vesting date. It has then been converted United States dollars for the purpose of this disclosure using the Bank of Canada noon rate of exchange on December 31, 2008. The Canadian dollar amounts were
                        C$77,770, C$266,915, C$266,915 and C$205,885 for Messrs. Sheridan, Smith, Nanji and Guzy, respectively</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 6pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The number of options vesting to Named Executive Officers under the Current Option Plans during the most recently completed financial year is 229,719, none of which were exercised by Named Executive Officers during 2008.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">As noted in the Outstanding Share-Based Awards and Option-Based Awards table, as at December 31, 2008, there were 801,245 RSUs awarded to Named Executive Officers that were still unvested. The performance criteria for each of these RSUs has been met and they are set to vest (subject to the terms of the Current RSU Plan) as follows:</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="55%" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="173">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Named Executive Officer</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: black 1pt solid; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="253">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Number of RSUs That Have Not Vested</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="205">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Vesting Date</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="173">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">John W. Sheridan</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 1.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="253">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">15,310</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">110,132</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">19,984</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">15,310</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">19,984</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">379,696</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.8in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="205">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 22, 2009</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 8, 2009</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">May 12, 2009</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 22, 2010</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">May 12, 2010</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">May 12, 2011</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="173">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Dave S. Smith<sup>(1)</sup></font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 1.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="253">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">7,874</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">4,487</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">36,710</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">7,874</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">4,487</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">7,874</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.8in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="205">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 21, 2009</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 22, 2009</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 8, 2009</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 21, 2010</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 22, 2010</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 21, 2011</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">37</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="55%" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="173">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Named Executive Officer</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: black 1pt solid; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="253">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Number of RSUs That Have Not Vested</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="205">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Vesting Date</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="173">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Noordin Nanji</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 1.5in; BORDER-TOP: black 1pt solid; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="253">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">7,874</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">4,487</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">36,710</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">7,874</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">4,487</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">7,874</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.8in; BORDER-TOP: black 1pt solid; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="205">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 21, 2009</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 22, 2009</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 8, 2009</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 21, 2010</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 22, 2010</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 21, 2011</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="173">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Christopher J. Guzy</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 1.5in; BORDER-TOP: black 1pt solid; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="253">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">7,874</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">4,487</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">36,710</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">7,874</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">4,487</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">7,874</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.8in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="205">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 21, 2009</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 22, 2009</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Mar. 8, 2009</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 21, 2010</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 22, 2010</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 21, 2011</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="173">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Glenn Y. Kumoi</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 1.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="253">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">12,237</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">6,890</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">6.890</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">6,889</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.8in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="205">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 21, 2009</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 21, 2009</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 21, 2010</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Feb. 21, 2011</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(1)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Mr. Smith&rsquo;s unvested RSUs lapsed on January 30, 2009, the effective date of his resignation from Ballard.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">PENSION PLAN BENEFITS</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">None of the Named Executive Officers participate in a Corporation-sponsored Defined Benefits Plan or Defined Contribution Plan, nor do they receive contributions to any such plan on their behalf from the Corporation.</font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">TERMINATION AND CHANGE OF CONTROL BENEFITS </font></b></p>

        <p style="MARGIN-TOP: 6pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">Employment Contracts</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Ballard employs a standard-form executive employment agreement which all of our Named Executive Officers have executed. These agreements have indefinite terms, provide for payments to be made on termination and otherwise include standard industry terms and conditions, including intellectual property, confidentiality, and non-competition and non-solicitation provisions in favour of
        Ballard.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The annual salary paid<sup>(1)</sup> to each of our Named Executive Officers under their employment agreements for 2008 was as follows: Mr. Sheridan received US$432,790, Mr. Smith received US$253,140, Mr. Nanji received US$243,090, Mr. Guzy received US$253,140 and Mr. Kumoi received US$212,470.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Pursuant to these employment agreements, we can terminate a Named Executive Officer&rsquo;s employment immediately, without any required period of notice or payment in lieu thereof, for just cause, upon the death of the executive, or if the executive does not renew any required work permits. In every other circumstance, other than one following a change of control, we are required to
        provide notice of 12 months plus one month for every year of employment completed with us, to a maximum of 24 months, or payment in lieu of such notice, consisting of the salary, bonus and other benefits that would have been earned during such notice period.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">All of the employment contracts for the Named Executive Officers includes a &ldquo;double-trigger&rdquo; in relation to a change of control &ndash; if the executive&rsquo;s employment is terminated (including a constructive dismissal) within 2 years following the date of a change of control, the executive is entitled to a payment equivalent to payment in lieu of a 24 month notice
        period. For these purposes, a "change of control" under the employment agreements is defined as occurring when:</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">a person or persons acting in concert acquires at least one-half of Ballard&rsquo;s shares;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">_______________</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"></p>

        <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
            <tr>
                <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="51">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2"><sup>(1)</sup></font></p>
                </td>

                <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">All figures are in United States dollars. However, as the majority of compensation is paid in Canadian dollars, the amounts paid were converted into United States dollars using the Bank of Canada noon rate of exchange on December 31, 2008.</font></p>
                </td>
            </tr>
        </table>

        <div title="EE+ Page Footer">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><sup>&nbsp;</sup> </font></p>
        </div>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">38</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><sup>&nbsp;</sup> &nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the persons who comprise the Board of Ballard do not consist of a majority of persons who were previously directors of Ballard, or who were recommended to the shareholders for election to the Board by a majority of the Directors;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(c)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">there is a disposition of all or substantially all of Ballard&rsquo;s assets to an entity in which Ballard does not have a majority interest; or</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(d)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Ballard is involved in any business combination that results in Ballard&rsquo;s shareholders owning less than one-half of the voting shares of the combined entity.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">Equity-Based Compensation Plans</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Consolidated Option Plan provides that, if a participant ceases to be an employee of Ballard or its subsidiaries, he or she will have up to 90 days, in the event of termination other than for just cause, or 30 days, in the event of voluntary resignation, in which to exercise his or her vested options (in each case subject to extension if the option would otherwise expire during, or
        within 9 business days after the end of, a blackout period). In the event of termination other than for just cause, the CEO has the discretion to extend the exercise period to up to one year after the optionee ceases to work for Ballard and to accelerate the vesting of unvested options that would have otherwise vested during that period in the next year (in effect enabling the continuance of the options during a notice period).</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">All Ballard RSUs awarded under the Consolidated SDP expire (no longer be capable of being converted into Shares) on the last day on which the participant works for Ballard or any of its subsidiaries.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">DSUs will be redeemed for Shares under the Consolidated SDP by no later than December 31 of the first calendar year commencing after the holder&rsquo;s employment with Ballard and its subsidiaries is terminated, except in the case of US holders, whose DSUs will be redeemed for Shares approximately 6 months after termination of employment.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Consolidated Option Plan provides for the acceleration of vesting of options upon a change of control, which is defined as:</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">a person making a take-over bid that could result in that person or persons acting in concert acquiring at least two-thirds of Ballard&rsquo;s shares and in respect of which the Board approves the acceleration of options;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">any person or persons acting in concert acquiring at least two-thirds of the outstanding Shares;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(c)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">there is a disposition of all or substantially all of Ballard&rsquo;s assets to an entity in which Ballard does not have a majority interest;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(d)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Ballard joins in any business combination that results in Ballard&rsquo;s shareholders owning one-third or less of the voting shares of the combined entity and Ballard is privatized (or the parties to the business combination have publicly expressed an intention to privatize Ballard); or</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(e)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">any other transaction, a consequence of which is to privatize Ballard is approved by Ballard security holders or, if such approval is not required, is approved by Ballard.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">If an accelerated vesting event occurs any outstanding option may be exercised at any time before the 60th day after such event.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Under the Consolidated SDP, the occurrence of any of the accelerated vesting events described above triggers (subject to Board approval in the case of a take-over bid) the termination of the restriction period applicable to RSUs such that holders will become immediately entitled to receive Shares in respect of their RSUs (subject to satisfaction of any performance criteria or other
        conditions specified in the award).</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The following table shows, for each Named Executive Officer, the amount such person would have been entitled to receive on the termination of his employment, without just cause, on December 31, 2008, the amount such person would have been entitled to if a change of control occurred on December 31, 2008 and </font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center"><a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">39</font></a></p>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">the amount such person would have been entitled to receive on the termination of his employment, without just cause, on December 31, 2008 if that termination occurred following a change in control:</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="658" border="0">
                <tr style="page-break-inside: avoid">
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="164" rowspan="2">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Named Executive Officer</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="3">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Triggering Event</font></b></p>
                    </td>
                </tr>

                <tr style="page-break-inside: avoid">
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Termination of Employment <sup>(2)</sup></font></b><br>
                        <b><font size="1">(US$)<sup>(1)</sup></font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Change of Control <sup>(3)</sup></font></b><br>
                        <b><font size="1">(US$)<sup>(1)</sup></font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Termination of Employment following Change of Control</font></b><br>
                        <b><font size="1">(US$)<sup>(1)</sup></font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="1">John W. Sheridan</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 24.75pt; TEXT-ALIGN: justify"><font size="1">Severance</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$964,559</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$1,653,530</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 24.75pt; TEXT-ALIGN: justify"><font size="1">Other benefits</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$47,743</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$122,897</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 24.75pt; TEXT-ALIGN: justify"><font size="1">Accelerated vesting</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$616,550</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><b><font size="1">Total</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">$1,012,303</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">$616,550</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">$1,776,427</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="1">Dave S. Smith</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 24.75pt; TEXT-ALIGN: justify"><font size="1">Severance</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$731,025</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$865,353</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 24.75pt; TEXT-ALIGN: justify"><font size="1">Other benefits</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$74,818</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$130,833</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 24.75pt; TEXT-ALIGN: justify"><font size="1">Accelerated vesting</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$76,249</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><b><font size="1">Total</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">$805,843</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">$76,249</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">$996,186</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="1">Noordin Nanji</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 24.75pt; TEXT-ALIGN: justify"><font size="1">Severance</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$608,402</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$720,197</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 24.75pt; TEXT-ALIGN: justify"><font size="1">Other benefits</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$58,485</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$111,233</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 24.75pt; TEXT-ALIGN: justify"><font size="1">Accelerated vesting</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$76,249</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><b><font size="1">Total</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">$666,887</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">$76,249</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">$831,430</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="1">Christopher J. Guzy</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 24.75pt; TEXT-ALIGN: justify"><font size="1">Severance</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$540,846</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$865,353</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 24.75pt; TEXT-ALIGN: justify"><font size="1">Other benefits</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$66,711</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$147,788</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 24.75pt; TEXT-ALIGN: justify"><font size="1">Accelerated vesting</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$76,249</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><b><font size="1">Total</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">$607,556</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">$76,249</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">$1,013,141</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="1">Glenn Y. Kumoi</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 24.75pt; TEXT-ALIGN: justify"><font size="1">Severance</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$400,691</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$739,737</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 24.75pt; TEXT-ALIGN: justify"><font size="1">Other benefits</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$34,219</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$104,225</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 24.75pt; TEXT-ALIGN: justify"><font size="1">Accelerated vesting</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$36,202</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">$0</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><b><font size="1">Total</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">$434,910</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">$36,202</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="164">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">$843,962</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            &nbsp;
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="30">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(1)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">All values are in United States dollars. However, as the majority of payments are payable in Canadian dollars, the amounts disclosed above were converted into United States dollars using the Bank of Canada noon rate of exchange on December 31, 2008.</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="30">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(2)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Based on accrued service to December 31, 2008 and the annual bonus amount earned during 2008.</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="30">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(3)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">All options and RSUs vest immediately upon a change of control. Value shown equals, in the case of RSUs, the price of the underlying Shares on December 31, 2008 multiplied by the number of RSUs. As the exercise price of the relevant options exceeded the market price of the underlying Shares on December 31, 2008, no value is attributable to
                        options.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            &nbsp;
        </div>

        <div align="left">
            <b><font size="2">DIRECTOR COMPENSATION</font></b>
        </div>

        <div align="left">
            &nbsp;
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Our Corporate Governance Committee has the responsibility for determining compensation for our Directors. The committee has determined that the principal method of compensating Directors should be through an annual retainer and meeting fees. The retainer has historically been paid in DSUs or Shares, at the election of the individual directors, but with the current shift in focus on
        limiting shareholder dilution, it <font size="2">is expected director retainers will be paid in cash. Directors have not been issued any stock options or similar equity-based compensation in the last 5 years, and there is no current intention to do so in the future.</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">40</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The objective of the committee is to ensure that the annual retainer and meeting fees paid to Directors is commensurate with the high quality of candidates Ballard has enjoyed in the past and expects in the future. As a result the committee seeks to provide compensation for directors that would compensate them at approximately the 50% mark for the comparator group of North American
        companies. The committee retains independent compensation consultants for professional advice and as a source of competitive market information. In 2008, the committee retained Towers Perrin to provide independent compensation analysis and advice related to director compensation. Based on Towers Perrin&rsquo;s report in November 2008, the compensation provided to directors is slightly lower than the 50% mark. However, the committee determined that, given the difficult global economic
        environment, the annual retainer for the directors should be unchanged even though it did not currently meet the 50% level.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Board sets annual effectiveness goals and tracks performance against those goals.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">In 2008, compensation was earned by the directors as follows</font><b><font size="1"><sup>(1)</sup></font></b><font size="2">: </font></p>

        <div align="left">
            <table style="MARGIN-LEFT: 5.4pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="658" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="240">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="1">Name</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="418">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><b><font size="1">Fees Earned</font></b><br>
                        <b><font size="1">(US$)<sup>(2)(3)</sup></font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="240">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Ian A. Bourne</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="418">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">150,253</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="240">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Edwin J. Kilroy</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="418">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">72,922</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="240">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Dr. C.S. Park</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="418">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">66,300</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="240">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Dr. Geraldine B. Sinclair</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="418">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">59,612</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="240">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">David J. Smith</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="418">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">62,796</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="240">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">David B. Sutcliffe</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="418">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">69,493</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="240">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Mark A. Suwyn</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="418">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">66,300</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="240">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Douglas W.G. Whitehead</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="418">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">51,691</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.53in; TEXT-INDENT: -0.31in; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="29">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(1)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">All figures are in United States dollars. However, the compensation paid to directors (other than Dr. C.S. Park and Mr. Suwyn) was actually paid in Canadian dollars. The Canadian dollar amounts were C$184,000, C$89,300, C$73,000, C$76,900, C$85,100 and C$63,300 for Mr. Bourne, Mr. Kilroy, Ms. Sinclair, Mr. Smith, Mr. Sutcliffe and Mr. Whitehead,
                        respectively. The Canadian dollar amounts were converted into United States dollars for the purpose of the table above using the Bank of Canada noon rate of exchange on December 31, 2008.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="29">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(2)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Represents the aggregate retainers and attendance fees paid:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="MARGIN-LEFT: 43.9pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="658" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="5">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Compensation</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="221">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="1">Director</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="108">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board Retainer</font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Committee Retainer</font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Board and Committee Attendance Fees </font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Total Compensation</font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="221">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Ian A. Bourne</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="108">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">140,454</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.6in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Nil</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">9,799</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">150,253</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="221">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Edwin J. Kilroy</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="108">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">36,747</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.6in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">11,841</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">24,334</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">72,922</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="221">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Dr. C.S. Park</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="108">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">45,000</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.6in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">1,500</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">19,800</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">66,300</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="221">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="left"><font size="1">Dr. Geraldine B. Sinclair</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="108">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">36,747</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.6in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">2,450</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">20,415</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">59,612</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="221">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">David J. Smith</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="108">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">36,747</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.6in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">5,308</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">20,741</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">62,796</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="221">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="left"><font size="1">David B. Sutcliffe</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="108">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">36,747</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.6in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">6,533</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">26,213</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">69,493</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="221">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Mark A. Suwyn</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="108">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">45,000</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.6in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">3,000</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">18,300</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">66,300</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="221">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="left"><font size="1">Douglas W.G. Whitehead</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="108">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">36,747</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.6in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">2,450</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">12,494</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="130">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">51,691</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.53in; TEXT-INDENT: -0.31in; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.53in; TEXT-ALIGN: justify"><font size="1">All figures are in United States dollars. However, the compensation paid to directors (other than Dr. C.S. Park and Mr. Suwyn) was actually paid in Canadian dollars. The Canadian dollar amounts in respect of Board Retainer were C$172,000 for Mr. Bourne and C$45,000 for each of Mr. Kilroy, Ms. Sinclair, Mr. Smith, Mr. Sutcliffe and Mr. Whitehead. The Canadian dollar amounts in respect
        of Committee Retainer were C$14,500, C$3,000, C$6,500, C$8,000 and C$3,000 for Mr. Kilroy, Ms. Sinclair, Mr. Smith, Mr. Sutcliffe and Mr. Whitehead, respectively.The Canadian dollar amounts in respect of Board and Committee Attendance Fees were C$12,000, C$29,800, C$25,000, C$25,400, C$32,100 and C$15,300 for Mr. Bourne, Mr. Kilroy, Ms. Sinclair, Mr. Smith, Mr. Sutcliffe and Mr. Whitehead, respectively. The Canadian dollar amounts were converted into United States dollars for the
        purpose of the table above using the Bank of Canada noon rate of exchange on December 31, 2008.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
            <tr>
                <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                </td>

                <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="29">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(3)</font></p>
                </td>

                <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Each non-executive director may elect to receive part of his compensation in Shares or DSUs as described in the table below. The number of Shares or DSUs issued to satisfy the compensation obligation is equal to the amount of the compensation to be satisfied by the issue of Shares or DSUs, as applicable, divided by the fair market value of the Shares at the
                    time of issuance (based on the closing trading price of the Shares on the TSX on the day of grant). </font></p>
                </td>
            </tr>
        </table>
        <br>

        <p title="EE+ Page Footer" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"></p>

        <p title="EE+ Page Footer" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center"></p>

        <p title="EE+ Page Footer" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center"><a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">41</font></a></p>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div align="left">
            &nbsp;
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">We remunerate directors who are not executive officers directors for services to the Board, committee participation and special assignments. The following table describes the compensation of independent directors in 2008: </font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="658" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="598">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="59">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">C$</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="598">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Annual Retainer (Non-Executive Chair of the Board) - Payable in Shares or DSUs, and up to 1/3 in Cash</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="59">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">172,000</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="598">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Annual Retainer (Director) - Payable in Shares or DSUs</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="59">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">45,000</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="598">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Annual Retainer (Committee Chairs) &ndash; Payable in Shares, DSUs or Cash</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">- Audit Committee</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">- All other Committees</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="59">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right">&nbsp;</p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">13,000</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">5,000</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="598">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Annual Retainer for Committee Members - Payable in Shares, DSUs or Cash</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">-Audit Committee</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">-All other Committees</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="59">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right">&nbsp;</p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">3,000</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">1,500</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="598">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Committee Meeting Attendance Fee (per meeting) &ndash; Payable in Cash</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">- Committee Chair</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">- Committee Member</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="59">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right">&nbsp;</p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">1,400</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">1,300</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="598">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Board Meeting Attendance Fee (per meeting) &ndash; Payable in Cash</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="59">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">1,500</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(1)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">The majority of compensation is paid in Canadian dollars. However, Dr. Park&rsquo;s and Mr. Suwyn&rsquo;s compensation was payable in United States dollars and they received the following amounts:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="MARGIN-LEFT: 49.4pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="550" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="573">
                        <p style="MARGIN: 3pt 0in; TEXT-INDENT: 0in"><font size="1">Annual Retainer (Director) - Payable in Shares or DSUs</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="85">
                        <p style="MARGIN: 3pt 0in; TEXT-INDENT: 0in" align="right"><font size="1">US$45,000</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="573">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Annual Retainer (Committee Chairs) &ndash; Payable in Shares, DSUs or Cash</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">- Audit Committee</font></p>

                        <p style="MARGIN: 3pt 0in; TEXT-INDENT: 0in"><font size="1">- All other Committees</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="85">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right">&nbsp;</p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">US$13,000</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">US$5,000</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="573">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Annual Retainer for Committee Members - Payable in Shares, DSUs or Cash</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">-Audit Committee</font></p>

                        <p style="MARGIN: 3pt 0in; TEXT-INDENT: 0in"><font size="1">-All other Committees</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="85">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right">&nbsp;</p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">US$3,000</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">US$1,500</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="573">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Committee Meeting Attendance Fee (per meeting) &ndash; Payable in Cash</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">- Committee Chair</font></p>

                        <p style="MARGIN: 3pt 0in; TEXT-INDENT: 0in"><font size="1">- Committee Member</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="85">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right">&nbsp;</p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">US$1,400</font></p>

                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">US$1,300</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="573">
                        <p style="MARGIN: 3pt 0in; TEXT-INDENT: 0in"><font size="1">Board Meeting Attendance Fee (per meeting) &ndash; Payable in Cash</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="85">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">US$1,500</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(2)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">The Chair of the Board does not receive additional retainers or meeting attendance fees for the committees.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">At the discretion of the Chair, a meeting fee may be paid to independent directors for meetings that the director is requested or required to attend that are not official meetings of the Board or committees.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Directors are also reimbursed for travel and other reasonable expenses incurred in connection with attending Board or committee meetings. If a meeting or group of meetings is held on a continent other than the continent on which an independent director is resident, that director will receive an additional fee of U.S.$2,250 (or C$2,250 in the case of a non-United States resident), in
        recognition of the additional time required to travel to and from the meeting or meetings.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Historically, we have satisfied our Chair&rsquo;s annual retainer by utilizing up to 1/3cash and the remainder in equity-based compensation. For our directors, we have historically satisfied annual retainers by utilizing 100% in equity-based compensation, and committee retainers by utilizing cash or equity-based compensation, based on an election made by each director. In 2008, after
        discovering the Overgrant, we paid all retainers and meeting fees accrued thereafter in cash. Starting in 2003, we ceased the practice of annual grants of share options to our independent directors. Meeting attendance fees are paid in cash.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Under the Current DSU Plan for Directors, each independent director may elect to receive a number of DSUs to satisfy his or her total annual retainer. A DSU under this plan is a notional Share having the same value as a Share at the time of grant. However, a DSU is not redeemed until the director leaves the </font></p>

        <div title="EE+ Page Footer">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
        </div>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">42</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">Board, and its value on redemption will be based on the value of our Shares at that time. The Current DSU Plan for Directors thereby provides the financial equivalent of an ongoing equity interest in the Corporation through our directors&rsquo; Board service. Directors are entitled to elect to participate in the CurrentDSU Plan for Directors or to receive their annual retainers in Shares. The 2003 SDP or
        any successor plans will be used to satisfy the redemption of DSUs issued pursuant to the CurrentDSU Plan for Directors and any issuance of Shares to satisfy the annual retainer.</font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">INCENTIVE PLAN AWARDS</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The following table sets forth all option-based and share-based awards granted to our non-executive directors that are outstanding as of December 31, 2008.</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="658" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" colspan="5">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">Outstanding Share-Based Awards and Option-Based Awards</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center"><b><font size="2">(as of December 31, 2008)</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="151">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="4">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Option-Based Awards</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="151">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="1">Name</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Number of Securities Underlying<br>
                        Unexercised Options </font></b><br>
                        <b><font size="1">(#)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Option Exercise Price<sup>(1)</sup></font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Option Expiration Date</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Value of Unexercised<br>
                        In-The-Money<br>
                        Options<sup>(2)</sup></font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="151">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Ian A. Bourne</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="151">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Edwin J. Kilroy</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">6,000</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">31.64</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">May 16, 2012</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="151">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Dr. C.S. Park</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="151">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Dr. Geraldine B. Sinclair</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="151">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">David J. Smith</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="151">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">David B. Sutcliffe</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="151">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Mark A. Suwyn</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">&#9472;</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="151">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Douglas W.G. Whitehead</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">7,500</font></p>

                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">6,000</font></p>

                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">6,000</font></p>

                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2,500</font></p>

                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">6,000</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">43.48</font></p>

                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">96.56</font></p>

                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">72.27</font></p>

                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">53.64</font></p>

                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">31.64</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">May 20, 2009</font></p>

                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">Jun. 13, 2010</font></p>

                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">May 17, 2011</font></p>

                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">Nov. 30, 2011</font></p>

                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">May 16, 2012</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="127">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0</font></p>

                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.54in; TEXT-INDENT: -0.31in; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="29">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(1)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">All figures are in United States dollars. Where options are exercisable in Canadian dollars, the exercise price has been converted to United States dollars using the Bank of Canada noon rate of exchange on December 31, 2008.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="29">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(2)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">This amount is based on the difference between the closing price of the Shares underlying the options on the TSX as at December 31, 2008, and the exercise price of the option converted to United States dollars using the Bank of Canada noon rate of exchange on December 31, 2008. Where the difference is a negative number the value is deemed to be
                        0.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">No incentive plan awards vested for, or were earned by, our Directors during the year ended December 31, 2008.</font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><b><font size="2">SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The following table sets out, as of December 31, 2008, the number of securities we are authorized to issue under our equity-based compensation plans and the relevant exercise prices at which such securities may be issued. </font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="638" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="160">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Plan Category</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="160">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Number of Securities to be Issued Upon Exercise of Outstanding Options,<br>
                        Warrants and Rights (#)</font></b><br>
                        <b><font size="1">(a)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="150">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Weighted -Average Exercise Price of Outstanding<br>
                        Options, Warrants and<br>
                        Rights (C$)</font></b><br>
                        <b><font size="1">(b)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="169">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Number of Securities Remaining Available for Future Issuance Under Equity Compensation<br>
                        Plans excluding securities<br>
                        reflected in column (a)</font></b><br>
                        <b><font size="1">(c)</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="160">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="left"><font size="1">Equity-based compensation plans approved by security holders</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="160">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">6,928,869<sup>(1)</sup> </font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="150">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">19.67</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="169">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">2,890,950</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="160">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt" align="left"><font size="1">Equity-based compensation plans not approved by security holders</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="160">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">Nil</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="150">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">N/A</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="169">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="1">N/A</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="160">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="1">Total</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="160">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><b><font size="1">6,928,869</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="150">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><b><font size="1">19.67</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0.5in; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="169">
                        <p style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><b><font size="1">2,890,950</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">43</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.54in; TEXT-INDENT: -0.31in; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="29">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(1)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1"><font size="1">Shares issuable under the 2003 SDP, Current DSU Plans and Current RSU Plan will be satisfied with Shares reserved under the 2003 SDP or any successor plan.</font></font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">For a detailed description of our equity-based compensation plans, see the description above under the heading "Equity-Based Compensation Matters".</font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 3pt; TEXT-ALIGN: center"><b><font size="2">SECURITY OWNERSHIP OF BENEFICIAL OWNERS AND MANAGEMENT</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The following table shows securities beneficially owned, or controlled or directed, directly or indirectly, by all directors and nominees and each of the Named Executive Officers as of April 14, 2009. </font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="658" border="0">
                <tr style="HEIGHT: 37.5pt; page-break-inside: avoid">
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 37.5pt" valign="bottom" width="159" rowspan="2">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Name of Beneficial Owner</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 37.5pt" valign="bottom" colspan="2">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Amount and Nature of Beneficial Ownership</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 37.5pt" valign="bottom" width="98" rowspan="2">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Percent of Class <sup>(2)</sup></font></b><br>
                        <b><font size="1">(%) </font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 37.5pt" valign="bottom" width="106" rowspan="2">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Value <sup>(3)</sup></font></b><br>
                        <b><font size="1">(C$)</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 37.5pt" valign="bottom" width="98" rowspan="2">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Value <sup>(4)</sup></font></b><br>
                        <b><font size="1">(US$)</font></b></p>
                    </td>
                </tr>

                <tr style="HEIGHT: 14.8pt; page-break-inside: avoid">
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 14.8pt" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Shares</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 14.8pt" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">DSUs</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="6">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="1">Named Executive Officers</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Christopher J. Guzy</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">119,017</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">Nil</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0.1412</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">321,346</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">265,750</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Noordin Nanji</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">57,927</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">Nil</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0.0687</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">156,403</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">129,344</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">John W. Sheridan</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">336,840</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">57,943</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0.4685</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">1,065,914</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">881,500</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Dave S. Smith<sup>(1)</sup></font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">12,165</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">16,914</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0.0345</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">78,513</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">64,929</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Glenn Y. Kumoi</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">32,495</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">Nil</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0.0386</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">87,737</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">72,558</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" colspan="6">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="1">Directors</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Ian A. Bourne</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">26,824</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">77,706</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0.1240</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">282,231</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">233,402</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Edwin J. Kilroy</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">2,424</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">42,844</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0.0537</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">122,224</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">101,078</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Dr. C.S. Park</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">17,091</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">Nil</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0.0203</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">46,146</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">38,162</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Dr. Geraldine B. Sinclair</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">176</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">25,355</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0.0303</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">68,934</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">57,008</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">David J. Smith</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">7,911</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">14,841</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0.0270</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">61,430</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">50,802</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">David B. Sutcliffe</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">3,600</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">25,528</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0.0346</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">78,646</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">65,039</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Mark A. Suwyn</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">7,237</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">35,019</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0.0501</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">114,091</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">94,352</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Douglas W.G. Whitehead</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">4,383</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">36,916</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">0.0490</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">111,507</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="1">92,215</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="159">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="1">All Directors and</font></b><br>
                        <b><font size="1">Named Executive Officers</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">628,090</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">333,066</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">1.1405</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="106">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">2,595,122</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="98">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">2,146,139</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(1)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Mr. Smith resigned as Vice President and Chief Financial Officer effective January 30, 2009, the number of Shares and DSUs held by him are stated as at that date.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(2)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">For the purpose of this table, Shares and DSUs are treated as a single class. Based on 83,940,682 Shares and 333,066 DSUs issued and outstanding as of April 14, 2009.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(3)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Calculated on basis of C$2.70 closing Share price on the TSX as of April 14, 2009.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(4)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Calculated on basis of C$2.70 closing Share price on the TSX as of April 14, 2009 and converted into United States dollars using the Bank of Canada noon rate of exchange on April 14, 2009.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 3pt; TEXT-ALIGN: center"><font size="2"><b><font size="2">INTEREST OF INFORMED PERSONS IN MATERIAL TRANSACTIONS</font></b></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2">To the best of our knowledge, no informed person, proposed director or person who has been a director or executive officer of the Corporation (or any associate of affiliate of such persons) had any interest in any material transactions during the past year or has any interest in any material transaction to be considered at the Meeting, except as disclosed in this
        Management Proxy Circular.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 3pt; TEXT-ALIGN: center"><font size="2"><b><font size="2">INDEBTEDNESS OF DIRECTORS AND EXECUTIVE OFFICERS</font></b></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2">In compliance with Sarbanes-Oxley, we do not make or arrange personal loans to directors or executive officers. As of April 14</font><b><font size="2">,</font></b> <font size="2">2009, our current or former directors, officers and employees have no outstanding indebtedness to the Corporation, its subsidiaries or to any other entity and which is guaranteed by the
        Corporation or its subsidiaries.</font></font></p>

        <p title="EE+ Page Footer" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"></p>

        <p title="EE+ Page Footer" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center"></p>

        <p title="EE+ Page Footer" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center"><a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">44</font></a></p>

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            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 3pt; TEXT-ALIGN: center"><b><font size="2">DIRECTORS' AND OFFICERS' LIABILITY INSURANCE</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">We purchase and maintain insurance for the benefit of our directors and officers for losses arising from claims against them for certain actual or alleged wrongful acts they may undertake while performing their director or officer function. The total annual premium in respect of our directors&rsquo; and officers&rsquo; liability insurance program was approximately US$700,000 for 2008
        and US$600,000 for 2009. The aggregate maximum coverage provided by the policy for all claims, for both directors and officers, in any single policy year is US$40 million. In addition to the payment of the premiums, we are accountable for the payment of the policy deductible of US$200,000 to US$500,000 per claim. We have also agreed to indemnify each of our directors and officers against all expenses, liability and loss, reasonably incurred or suffered, arising from the performance of
        his or her duties as an officer or director of Ballard. </font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 3pt; TEXT-ALIGN: center"><b><font size="2">ADDITIONAL INFORMATION</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Additional information relating to us is included in the following public filings, which are incorporated by reference (the "</font><b><font size="2">Incorporated Documents</font></b><font size="2">") into, and form an integral part of, this Management Proxy Circular:</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="51">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="44">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Annual Information Form dated March 10, 2009;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="51">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="44">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Audited Annual Financial Statements for the year ended December 31, 2008 together with the auditors&rsquo; report thereon; and</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="51">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="44">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Management's Discussion and Analysis for the year ended December 31, 2008.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Copies of the Incorporated Documents and all our other public filings providing additional information relating to us may be obtained at </font><i><font size="2">www.sedar.com </font></i><font size="2">or </font><i><font size="2">www.sec.gov</font></i><font size="2">, or upon request and without further charge from either our Corporate Secretary, at 9000 Glenlyon Parkway, Burnaby,
        British Columbia, Canada V5J 5J8, or by calling our Investor Relations Department at (604) 454-0900.</font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 3pt; TEXT-ALIGN: center"><b><font size="2">PROPOSALS</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Any shareholder who intends to present a proposal at our 2010 annual shareholders&rsquo; meeting must send the proposal to our Corporate Secretary at 9000 Glenlyon Parkway, Burnaby, British Columbia, Canada V5J 5J8. In order for the proposal to be included in the proxy materials we send to shareholders for that meeting, the proposal: </font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="51">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="44">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">must be received by us no later than January 14, 2010; and</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="51">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="44">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">must comply with the requirements of section 137 of the </font><i><font size="2">Canada Business Corporations Act</font></i><font size="2">.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">We are not obligated to include any shareholder proposal in our proxy materials for the 2010 annual shareholders&rsquo; meeting if the proposal is received after the January 14, 2010 deadline.</font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 3pt; TEXT-ALIGN: center"><b><font size="2">APPROVAL BY BOARD</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Our Board has approved the contents and the sending of this Management Proxy Circular to the shareholders of the Corporation.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">BY ORDER OF THE BOARD</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><i><font size="2">"Glenn Y. Kumoi"</font></i></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2"><small>GLENN Y.</small> <small>KUMOI</small></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><i><font size="2">Vice President, Human Resources,</font></i></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><i><font size="2">Chief Legal Officer and Corporate Secretary</font></i></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">Dated: April 14, 2009</font></p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">45</font></a>
        </div>

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            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">APPENDIX A</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">DESCRIPTION OF CONSOLIDATED OPTION PLAN</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Consolidated Option Plan is designed to recognize contributions made by directors, officers and employees of Ballard or any of its subsidiaries and to provide an incentive for their continuing relationship and to promote a greater alignment of interests between directors, officers and employees and the shareholders by providing equity incentives. The Board, on the recommendation of
        the MDNCC, makes all grants of Ballard options under the Consolidated Option Plan. </font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">All directors, officers and employees of Ballard and its subsidiaries will be eligible to participate in the Consolidated Option Plan. The same categories of people were eligible to participate in the 2002 Option Plan, while consultants to the Corporation were also eligible to participate in each of the 1997 Option Plan and the 2000 Option Plan.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Former Ballard employees who have been transferred (the "</font><b><font size="2">Transferred Employees</font></b><font size="2">") to AFCC Automotive Fuel Cell Cooperation Corp. ("</font><b><font size="2">AFCC</font></b><font size="2">") are be permitted to participate in the Consolidated Option Plan on the same basis as they are entitled to participate in the Current Option Plans.
        That is, to a limited extent, for so long as they remain employees of AFCC. New Ballard options may not be granted to Transferred Employees under either the Consolidated Option Plan or the Current Option Plans.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Consolidated Option Plan consolidates the four Current Option Plans into a single plan under which the number of Shares reserved and authorized for issue will be equal to the aggregate number of Shares reserved and authorized under the Current Option Plans, at the time of adoption. </font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">As at April 14, 2009, the number of Shares issued and reserved and authorized for issue under each of the Current Option Plans and the percent of the issued and outstanding Shares represented by that number of Shares is as follows:</font></p>

        <div align="center">
            <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: medium none" valign="top" width="155">
                        <p style="MARGIN: 1pt 0in 0in; TEXT-INDENT: 0in">&nbsp;</p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">Shares Issued or<br>
                        Reserved for Issue</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">Shares Issued</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">Shares Reserved for<br>
                        Issue in respect of Outstanding Options</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">Shares no longer<br>
                        available for Issue<br>
                        (Lapsed Options)</font></b><font size="1"><sup>(1)</sup></font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">Shares Available in respect of Future<br>
                        Option Grants</font></b></p>
                    </td>
                </tr>

                <tr style="HEIGHT: 32.3pt">
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 32.3pt" valign="bottom" width="155">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: left" align="left">&nbsp;</p>

                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: left" align="left"><b><font size="1">Plan</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 32.3pt" valign="bottom" align="center" width="88">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">No. of <br>
                        Shares</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 32.3pt" valign="bottom" width="92">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">% of<br>
                        Outstanding<br>
                        Shares</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 32.3pt" valign="bottom" width="76">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">No. of<br>
                        Shares</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 32.3pt" valign="bottom" width="81">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">% of<br>
                        Outstanding Shares</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 32.3pt" valign="bottom" width="82">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">No. of Shares</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 32.3pt" valign="bottom" width="66">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">% of Outstanding Shares</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 32.3pt" valign="bottom" width="59">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">No. of Shares</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 32.3pt" valign="bottom" width="90">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">% of Outstanding Shares</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 32.3pt" valign="bottom" width="82">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">No. of Shares</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 32.3pt" valign="bottom" width="66">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">% of Outstanding Shares</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="155">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in"><font size="1">2002 Option Plan</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="88">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">2,750,000</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="92">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">3.3</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="76">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">4,550</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="81">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">&lt;0.01</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="82">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">2,322,210</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="66">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">2.8</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="59">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">390,235</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="90">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">0.5</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="82">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">33,055</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="66">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">&lt;0.1</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="155">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in"><font size="1">2000 Option Plan</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="88">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">3,469,839</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="92">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">4.1</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="76">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">Nil</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="81">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">Nil</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="82">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">2,748,849</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="66">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">3.3</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="59">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">452,380</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="90">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">0.5</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="82">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">268,610</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="66">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">0.3</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="155">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in"><font size="1">1997 Option Plan</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="88">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">2,454,456</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="92">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">2.9</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="76">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">1,164,047</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="81">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">1.4</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="82">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">599,184</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="66">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">0.7</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="59">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">691,225</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="90">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">0.8</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="82">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">Nil</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="66">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">Nil</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="155">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in"><font size="1">BGS Option Exchange Plan</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="88">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">171,813</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="92">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">0.2</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="76">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">Nil</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="81">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">Nil</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="82">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">26,608</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="66">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">&lt;0.1</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="59">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">52,889</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="90">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">0.1</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="82">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">92,316<sup>(2)</sup></font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="66">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">0.1</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="155">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">Total</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="88">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">8,846,108</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="92">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">10.5</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="76">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">1,168,597</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="81">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">1.4</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="82">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">5,696,851</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="66">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">6.8</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="59">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">1,586,729</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="90">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">1.9</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="82">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">393,931</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="66">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><font size="1">0.5</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="29">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(1)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">Under the Consolidated Option Plan, these Shares (which are already reserved for issuance) would become issuable as they would form part of the larger pool of Shares available for issue.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="22">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="29">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">(2)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">As all BGS options have either been exchanged for Ballard options or expired, no further grants are capable of being made these 92,316 Shares cannot be used under the BGS Option Exchange Plan. Under the Consolidated Option Plan, such Shares (which are already reserved for issuance) would become issuable as they would form part of the larger pool of
                        Shares available for issue.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">If the Consolidated Option Plan had been adopted on April 14, 2009, a maximum of 8,846,108 Shares would have been reserved and authorized for issuance under it (representing 10.5% of the issued and outstanding Shares as of April 14, 2009). Of these 8,846,108 Shares, 5,696,851 Shares would have been reserved for issuance on the exercise of then outstanding options (representing 6.8% of
        the issued and outstanding Shares as of April 14, 2009) and 1,980,660 Shares would have remained reserved for issuance under options that may be granted in the future (representing 2.4% of the issued and outstanding </font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center"><a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">46</font></a></p>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">Shares of that date), 1,586,729 of which would have been in respect of options which have lapsed and, therefore, would not have been available under the Current Option Plans. </font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">If the Consolidated Equity-Based Compensation Plans receive the required shareholder and TSX approvals, all outstanding options granted under the Current Option Plans will continue under the terms of the Consolidated Option Plan.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Consolidated Option Plan provides that Shares that had been reserved for issue under options that are surrendered, terminated or expire without being exercised will form part of the pool of Shares available for options and may be the subject of further option grants. This is a change from the Current Option Plans, which are either silent on the issue or provide that such Shares are
        only available for reissue if the Board so determines (other than the 1997 Option Plan and the BGS Option Exchange Plan which prohibit further grants in respect of Shares not purchased under lapsed options). The 1,980,660 Shares which would be available for future grants under the Consolidated Options Plan had it been adopted on April 14, 2009 would include 1,586,729 Shares which were no longer available for issue under the Current Option Plans because they had been previously allotted
        for issue under lapsed options.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The number of options granted under the Consolidated Option Plan may adjust if any share reorganization, stock dividend or corporate reorganization occurs.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Consolidated Option Plan limits insider participation such that the number of Shares issued to insiders, within any one-year period, and issuable to insiders, at any time, under the plan and any other Ballard equity-based compensation arrangements, cannot exceed 10% of Ballard&rsquo;s issued and outstanding Shares. </font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">These limits comply with TSX requirements and differ from those under the Current Option Plans which restrict the number of Shares that can be issued or reserved for issue under each plan, together with all other Ballard equity-based compensation arrangements, to insiders to 10% of the Outstanding Issue (as defined in the plans) and to any insider and his or her associates, within a
        one-year period, to 5% of the Outstanding Issue, at the relevant time.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Current Option Plans (other than the BGS Option Exchange Plan) also limit the number of Shares that can be reserved for issue to any one person under the relevant plan, or in the case of the 2002 Option Plan, under all stock option plans, to 5% of the Outstanding Issue. These limits have been removed in the Consolidated Option Plan.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The 2002 Option Plan and the 2000 Option Plan further restrict the number of Shares that can be issued or reserved for issuance to directors (other than directors who are also officers). Under the 2002 Option Plan a maximum of 150,000 Shares in the aggregate and 10,000 Shares annually to each individual can be issued or reserved for issue to non-executive directors. Under the 2000
        Option Plan, the maximum number of Shares that can be issued or reserved for issue to non-executive directors under that plan and any other Ballard equity-based compensation arrangement is 295,000. These limits have been removed in the Consolidated Option Plan and replaced with a new limit which specifies that, in any year, a non-executive Director&rsquo;s participation in all Ballard equity-based compensation arrangements is limited to that number of shares (or that number of
        securities in respect of underlying shares) having a value of not more than C$100,000 on the date of grant, excluding any securities issued in respect of the non-executive Director&rsquo;s annual retainer.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Apart from the limits on Shares issued or issuable to insiders and to non-executive Directors, described above, the Consolidated Option Plan does not restrict the number of Shares that can be issued to any one person or to Directors.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">As is the case under the 2002 Option Plan, under the Consolidated Option Plan the exercise price of a Ballard option will be determined by the Board and is to be no less than the closing price per Share on the TSX on the last trading day before the date the option is granted. Under the 2000 Option Plan and the 1997 Option Plan the exercise price is fixed at the closing price per Share
        on the TSX on the last trading day before the day the option is granted.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center"><a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">47</font></a></p>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Under the Consolidated Option Plan, Ballard options may have a term of up to 10 years from the date of grant, and unless otherwise determined by the Board, will vest in equal amounts on the first, second and third anniversaries of the date of grant. These provisions are substantially the same as the corresponding provisions of the Current Option Plans.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Vesting of options may be accelerated in certain cases. If an "accelerated vesting event" occurs, any outstanding option may be exercised at any time before the 60th day after such event. An accelerated vesting event occurs when: (a) a person makes a take-over bid that could result in that person or persons acting in concert acquiring at least two-thirds of Shares; (b) any person or
        persons acting in concert acquire at least two-thirds of Shares; (c) there is a disposition of all or substantially all of Ballard&rsquo;s assets; (d) Ballard joins in any business combination that results in Ballard&rsquo;s shareholders owning one-third or less of the voting shares of the combined entity and Ballard is privatized (or the parties to the business combination have publicly expressed an intention to privatize Ballard); or (e) any other transaction, a consequence of which
        is to privatize Ballard is approved. The Current Option Plans contain similar provisions with respect to accelerated vesting, except that (i) an intention to privatize is not required for vesting to be accelerated in the event of a business combination and (ii) vesting is not accelerated on approval of "other" privatization transactions. The Consolidated Option Plan includes these events so as to conform the acceleration events under the Consolidated Option Plan with those under the
        Consolidated SDP and eliminate discrepancies between the events that trigger accelerated vesting under the Current Option Plans and those that trigger accelerated vesting (technically, a shortening of the restriction period) under the Current RSU Plan thus providing for equality of treatment between option holders and RSU holders. </font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">In addition to the conforming changes referred to above, a &ldquo;double trigger&rdquo; has been added in the event of a take-over. Accordingly, vesting will only be accelerated if the Board approves the acceleration. In such circumstances, the Board will also have the ability to make such changes as it considers fair and appropriate, including accelerating vesting, otherwise modifying
        the terms of options to assist the holder to tender into the take-over bid or terminating options which have not been exercised prior to the successful completion of the accelerated vesting event. A similar double trigger has been added to the Consolidated SDP.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Under the Consolidated Option Plan each option will expire (or no longer be capable of being exercised) on the earlier of:</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the expiration date as determined by the Board, which date will not be more than 10 years from the date of grant; and</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">if the optionee is a director, officer or employee, the optionee ceases to hold such position, except that, an option will be capable of exercise, if the optionee ceases to be a director, officer or employee:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(i)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">because of his or her death, for one year after the optionee dies; </font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(ii)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">because of his or her retirement, for three years after the optionee retires (or, if the optionee dies after retirement, one year after his or her death, if earlier);</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(iii)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">as a result of voluntary resignation, for 30 days after the last day on which the optionee ceases to be a director, or the officer or employee ceases to work for Ballard;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(iv)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">other than as a result of voluntary resignation (in the case of a director) or termination other than for just cause (in the case of an officer or employee), for 90 days after the last day on which the optionee ceases to be a director, or the officer or employee ceases to work for Ballard (although in these circumstances, the Chief Executive Officer has
                        discretion to extend the exercise period to up to one year after the optionee ceases to work for Ballard).</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">In the event that the optionee dies, all previously unvested options vest and, in the circumstances described in (b)(iv) above, the Chief Executive Officer has discretion to accelerate the vesting of unvested </font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center"><a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">48</font></a></p>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">options that would have otherwise vested in the next year. In the other circumstances described above, an option is only capable of being exercised in respect of options that were vested at the time the optionee ceased to be a director or ceased to work for Ballard.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">In the event that an optionee becomes "totally disabled" (as defined in the Consolidated Option Plan), his or her options will continue to vest and be exercisable as they would have had the optionee continued to be a director, officer or employee of Ballard.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">If an option would otherwise expire or cease to be exercisable during a blackout period or within nine business days after the end of a blackout period (that is, a period during which employees and/or directors cannot trade in securities of the Corporation because they may be in possession of insider information), the expiry date of the option is extended to the date which is 10
        business days after the end of the blackout period.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The 2002 Option Plan contains similar provisions with respect to when options expire or cease to become exercisable. The provisions of the other Current Option Plans with respect to expiry and exercisability differ from those of the Consolidated Option Plan as follows:</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">under the 2000 Option Plan and the 1997 Option Plan:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(i)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">options are exercisable for up to 30 days after the optionee ceases to be a director (in any circumstances) or ceases to work for Ballard other than for cause; and</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(ii)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">in the event that the optionee ceases to work for Ballard as a result of retirement or becoming totally disabled, previously unvested options become capable of being exercised; and</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">under the 2000 Option Plan, options are exercisable for up to three years after the optionee dies or becomes totally disabled;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(c)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">under the 1997 Option Plan and the BGS Option Exchange Plan:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(i)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">options are exercisable for up to two years after the optionee dies; and</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(ii)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">options are exercisable for up to five years after the optionee retires or becomes totally disabled; and</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(d)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">under the BGS Option Exchange Plan, in the event that an optionee ceases to be employed by Ballard other than as a result of termination for cause, death, retirement or becoming totally disabled, his or her options are exercisable for 30 days.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Board is entitled to make, at any time, and from time to time, and without obtaining shareholder approval, amend any provision of the Consolidated Option Plan and/or any option previously granted including, without limitation, any of the following amendments</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">amendments to the definitions and other amendments of a clerical nature;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">amendments to any provisions relating to the granting or exercise of options, including but not limited to provisions relating to the term, termination, amount and payment of the subscription price, vesting period, expiry or adjustment of options, provided that, without shareholder approval, such amendment does not entail:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(i)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">a change in the number or percentage of Shares reserved for issuance under the plan; </font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(ii)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">a reduction in the exercise price of an option or the cancellation and reissuance of options;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(iii)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">an extension of the expiry date of an outstanding option;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(iv)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">an increase to the maximum number of Shares that may be:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="509" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" nowrap width="144">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" nowrap width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(A)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" nowrap width="317">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">issued to insiders within a one-year period; or</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">49</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="395" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" nowrap width="144">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" nowrap width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(B)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" nowrap width="203">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">issuable to insiders at any time,</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 1.5in; TEXT-ALIGN: justify"><font size="2">under all of Ballard&rsquo;s equity-based compensation arrangements, which could exceed 10% of the issued and outstanding Shares of at that time;</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(v)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">an increase in the maximum number of securities that can be granted to directors (other than directors who are also officers) under all of Ballard&rsquo;s equity-based compensation arrangements, which could exceed such number of securities in respect of which the underlying Shares have a Fair Market Value (as defined in the plan) on the date of grant of
                        such securities of C$100,000;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(vi)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">permitting options to be transferable or assignable other than for normal course estate settlement purposes; or</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(vii)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">a change to the amendment provisions of the plan;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(c)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">the addition or amendment of terms relating to the provision of financial assistance to optionees or resulting in optionees receiving any Ballard securities, including pursuant to a cashless exercise feature;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(d)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">any amendment in respect of the persons eligible to participate in the plan, provided that, without shareholder approval, such amendment does not permit non-employee directors to re-gain participation rights under the plan at the discretion of the Board if their eligibility to participate had previously been removed or increase limits previously imposed
                        on non-employee director participation;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(e)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">such amendments as are necessary for the purpose of complying with any changes in any relevant law, rule, regulation, regulatory requirement or requirement of any applicable stock exchange or regulatory authority; or</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(f)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">amendments to correct or rectify any ambiguity, defective provision, error or omission in the plan or in any agreement to purchase options.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Each of the Current Option Plans (other than the BGS Option Exchange Plan) permits the Board to make similar amendments. Although there are some minor technical wording changes between the amendment provisions of each of the Current Option Plans (other than the BGS Option Exchange Plan) and the Consolidated Option Plan, there is no substantive difference.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Consolidated Option Plan includes a customary provision, which allows the Board to terminate the plan, or any part of it, at any time. No such termination will adversely affect an optionholder&rsquo;s rights without his or her consent or unless required by law. The BGS Option Exchange Plan is the only Current Option Plan that permits termination.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Options are not assignable except as permitted by applicable regulatory authorities in connection with a transfer to an optionee&rsquo;s registered retirement savings plan (an "</font><b><font size="2">RRSP</font></b><font size="2">") or registered retirement income fund (an "</font><b><font size="2">RIFF</font></b><font size="2">") or to the personal representative of an optionee who
        has died. Each of the Current Option Plans contains similar provisions except for the 1997 Option Plan, which does not permit assignment to an RRSP or an RIFF.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Consolidated Option Plan provides that the plan and all option grants and exercises (including Ballard&rsquo;s obligation to deliver Shares) under it are subject to all applicable laws and regulatory requirements and that none of Ballard, the directors, the Chief Executive Officer or any other person acting pursuant to any delegated authority under the plan will be liable to an
        optionholder for any action taken in order to comply with applicable law and regulatory requirements. There is no similar provision in the Current Option Plans.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">In addition to the differences described above, the Consolidated Option Plan differs from the Current Option Plans to the extent that it includes certain non-material revisions to definitions and provisions reflecting current securities law and practice, other changes to eliminate inconsistencies and amendments of a clerical nature.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">50</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">APPENDIX B</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">DESCRIPTION OF CONSOLIDATED SDP</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Consolidated SDP is designed to recognise contributions made by employees and directors and to promote a greater alignment of their interests with those of shareholders. The Consolidated SDP is a single plan divided into the following three principal sections:</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">A deferred share unit section for senior executives (the "</font><b><font size="2">New</font></b> <b><font size="2">DSU Plan for Executive Officers</font></b><font size="2">") to enable Ballard to recognise contributions made by certain senior executives through the granting of DSUs. Under the Consolidated SDP, DSUs are granted at the election of each
                        executive officer of Ballard who is eligible (as determined by the Board) in partial or full payment of his or her annual bonus, which otherwise is paid in Shares.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">A deferred share unit section for directors (the "</font><b><font size="2">New</font></b> <b><font size="2">DSU Plan for Directors</font></b><font size="2">", and together with the New DSU Plan for Executive Officers, the "</font><b><font size="2">New Consolidated DSU Plans</font></b><font size="2">") enables Ballard to satisfy directors&rsquo; annual
                        retainers. Under the New DSU Plan for Directors, each independent outside director elects annually the proportion (0% to 100%) of his or her annual retainer that he or she wishes to receive in DSUs.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 1in; TEXT-ALIGN: justify"><font size="2">Under the Consolidated SDP, DSUs are credited to an account maintained for each eligible person by Ballard. Each DSU is convertible into one Share. The number of DSUs to be credited to an eligible person is determined on the relevant date by dividing the amount of the eligible remuneration to be deferred into DSUs by the fair market value per Share, being a price not less than the
        closing sale price at which the Shares are traded on the TSX (in respect of a Deferred Share Unit issued or to be issued to a person who is resident in any country other than the U.S.) or NASDAQ (in respect of a Deferred Share Unit issued or to be issued to a person who is resident in any country other than the U.S.) on the trading day before the relevant date. In the case of the executive officers, the relevant date is set by the Board but if such date occurs during a trading blackout,
        the number of DSUs will be determined on the first trading day after the day on which the blackout is lifted. For directors, DSUs are credited at the time specified by the Board (currently DSUs are granted in equal instalments over the course of a year, at the end of each quarter). Under the Current DSU Plan for Directors, the Board has the ability to determine the date on which the calculation would be based.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 1in; TEXT-ALIGN: justify"><font size="2">On any date on which a dividend is paid on the Shares, an eligible person's account will be credited with the number of DSUs calculated by: (i) multiplying the amount of the dividend per Share by the aggregate number of DSUs that were credited to that account as of the record date for payment of the dividend; and (ii) dividing the amount obtained in (i) by the fair market value
        (determined as set out above) of Shares on the date on which the dividend is paid. The same provision is found in the Current DSU Plans.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 1in; TEXT-ALIGN: justify"><font size="2">A departing director or executive officer may receive Shares in respect of the DSUs credited to that person's account (at the ratio of one Share per DSU, subject to the deduction of any applicable withholding tax in the case of an eligible person who is a United States citizen or resident for the purpose of United States tax). A DSU, however, cannot be redeemed until such time as the
        director leaves the Board or the executive officer ceases to work for Ballard, and its value on redemption will be based on the value of Shares at that time. All DSUs vest immediately as they are issued in respect of remuneration that would have otherwise been paid in Shares or cash. DSUs do not expire. Except in the case of death, DSUs can only be assigned with consent. The Current DSU Plans contain similar provisions.</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(c)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">A restricted share unit section (the "</font><b><font size="2">New</font></b> <b><font size="2">RSU Plan</font></b><font size="2">") designed to annually recognize contributions made by certain employees in accordance with the Corporation&rsquo;s bonus plan through the issuance of RSUs. All employees (excluding non-executive directors) </font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 1in; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">51</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 1in; TEXT-ALIGN: justify"><font size="2">are eligible to participate in the New RSU Plan. All grants under the New RSU Plan are made at the discretion of the Board. Transferred Employees are also permitted to participate in the New RSU Plan on the same basis as they are entitled to participate in the Current RSU Plan. That is, with respect to their previously granted RSUs, to a limited extent, for so long as they remain
        employees of AFCC. New RSUs may not be granted to Transferred Employees under either the Current RSU Plan or the New RSU Plan.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 1in; TEXT-ALIGN: justify"><font size="2">The vesting of RSUs issued under the Consolidated SDP occurs up to three years from the date of issuance, subject to the achievement of any performance criteria which may be set by the Board and to earlier vesting upon the occurrence of any accelerated vesting event (as defined in the Consolidated SDP). Each RSU is convertible into one Share, which will be issued under the Consolidated
        SDP. RSUs granted under the Current RSU Plan vest and convert on the same basis.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 1in; TEXT-ALIGN: justify"><font size="2">A &ldquo;double trigger&rdquo; has been added in the event of a take-over. Accordingly, in the event of a take-over the accelerated vesting of an RSU (technically, the shortening of the restriction period) will only occur if the Board so determines. In such circumstances, the Board will also have the ability to make such changes as it considers fair and appropriate in the circumstances,
        including the date on which the restriction period ends or otherwise modifying the terms of RSUs to assist the holder to tender into the take-over bid.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 1in; TEXT-ALIGN: justify"><font size="2">In addition, the Board has been given the discretion to deem performance criteria or other conditions to have been met on the occurrence of an accelerated vesting event. There is no similar discretion under the Current RSU Plan.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 1in; TEXT-ALIGN: justify"><font size="2">If any performance criteria or other conditions specified in an award of RSUs is not met on or before the last day of the restriction period applicable to the relevant grant (usually three years less one day from the date of grant), the RSUs will expire and the participant will no longer be entitled to receive any Shares upon conversion of those RSUs. </font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 1in; TEXT-ALIGN: justify"><font size="2">All RSUs awarded to a participant under the Consolidated SDP will also expire on the last day on which the participant works for Ballard or any of its subsidiaries (or, in the case of a Transferred Employee, AFCC or its subsidiaries) except that, in the event of the participant's death or total disability, the performance criteria and conditions specified in the participant's award of
        RSUs will, unless otherwise specified in the award, be deemed satisfied and the RSUs will be converted into Shares.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 1in; TEXT-ALIGN: justify"><font size="2">RSUs cannot be assigned other than by will or the laws of descent and distribution.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 1in; TEXT-ALIGN: justify"><font size="2">In a departure from the Current RSU Plan, under the Consolidated SDP, the Board can elect to satisfy the conversion of RSUs through Ballard Shares purchased on the open market.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">One of the purposes of the 2000 SDP and the 2003 SDP was to enable Ballard to conserve its cash reserves by allowing it to satisfy in Shares the following cash obligations: (i) annual bonus plan payments; (ii) signing bonus payments; and (iii) contractual amounts payable as a result of termination of employment. The Consolidated SDP does not carry-forward this purpose and, as a result,
        when the Consolidated SDP is adopted Ballard will no longer be able to issue Shares to satisfy these cash obligations.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Consolidated SDP consolidates the 2000 SDP, the 2003 SDP, the Current DSU Plans and the Current RSU Plan into a single plan under which the number of Shares reserved and authorized for issue will be equal to the aggregate reserved and authorized under the 2000 SDP and the 2003 SDP.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">As of April 14, 2009, the number of Shares issued and reserved and authorized for issue under the Current SDPs and the percent of the issued and outstanding Shares represented by such number of Shares is as follows:</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center"><a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">52</font></a></p>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="center">
            <table style="MARGIN-LEFT: 16.3pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="617" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="66">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center">&nbsp;</p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">Shares Issued or Reserved<br>
                        for Issue</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center">&nbsp;</p>

                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">Shares Issued</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">Shares Reserved for Issue in respect of Outstanding DSUs and RSUs</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">Shares Available in respect<br>
                        of Future Grants</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="66">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">Plan</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="63">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">No. of Shares</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="94">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">Percent of Outstanding Shares</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="64">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center">&nbsp;</p>

                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">No. of Shares</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="71">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">Percent of Outstanding Shares</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="64">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">No. of Shares</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="76">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center">&nbsp;</p>

                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">Percent of Outstanding Shares</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="66">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center">&nbsp;</p>

                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">No. of Shares</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="71">
                        <p style="MARGIN-BOTTOM: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: center" align="center"><b><font size="1">Percent of Outstanding Shares</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="66">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in"><font size="1">2000 SDP</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="63">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">500,000</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="94">
                        <p style="MARGIN: 6pt 0.2in 6pt 0in; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">0.6</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="64">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">476,453</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="71">
                        <p style="MARGIN: 6pt 0.2in 6pt 0in; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">0.7</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="64">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="76">
                        <p style="MARGIN: 6pt 0.2in 6pt 0in; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="66">
                        <p style="MARGIN: 6pt 0.1in 6pt 0in; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">23,547</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="71">
                        <p style="MARGIN: 6pt 0.2in 6pt 0in; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">0.03</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="66">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in"><font size="1">2003 SDP</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="63">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">7,050,000</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="94">
                        <p style="MARGIN: 6pt 0.2in 6pt 0in; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">8.4</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="64">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">5,373,314</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="71">
                        <p style="MARGIN: 6pt 0.2in 6pt 0in; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">6.4</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="64">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">1,642,887</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="76">
                        <p style="MARGIN: 6pt 0.2in 6pt 0in; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">2.0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="66">
                        <p style="MARGIN: 6pt 0.1in 6pt 0in; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">33,799</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="71">
                        <p style="MARGIN: 6pt 0.2in 6pt 0in; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">0.04</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="66">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">Total</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="63">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">7,550,000</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="94">
                        <p style="MARGIN: 6pt 0.2in 6pt 0in; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">9.0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="64">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">5,849,767</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="71">
                        <p style="MARGIN: 6pt 0.2in 6pt 0in; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">7.0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="64">
                        <p style="MARGIN-TOP: 6pt; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">1,642,887</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="76">
                        <p style="MARGIN: 6pt 0.2in 6pt 0in; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">2.0</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="66">
                        <p style="MARGIN: 6pt 0.1in 6pt 0in; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">57,346</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" valign="top" width="71">
                        <p style="MARGIN: 6pt 0.2in 6pt 0in; TEXT-INDENT: 0in; TEXT-ALIGN: right" align="right"><font size="1">0.07</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">If the Consolidated SDP had been adopted on April 14, 2009, a maximum of 7,050,000 Shares would have been reserved and authorized for issuance under it (representing that number of Shares equal to 9.0% of the issued and outstanding Shares as of that date). Of these 7,050,000 Shares, 1,642,887 Shares would have been reserved for issuance on the exercise of then outstanding DSUs and RSUs
        (representing 2.0% of the issued and outstanding Shares as of April 14, 2009) and 57,346 Shares would have remained reserved for issuance under DSUs and RSUs that may be granted in the future (representing that number of Shares equal to 0.07% of the issued and outstanding Shares as of that date).</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Consolidated SDP provides that Shares that had been reserved for issue under DSUs or RSUs that expire or are cancelled, surrendered or terminated without having been redeemed or converted in whole or in part or are satisfied otherwise than through the issue of treasury Shares, will form part of the pool of Shares available for issue under Consolidated SDP and may be made the
        subject of further awards.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">If the Consolidated Equity-Based Compensation Plans receive the required shareholder and TSX approvals, all outstanding DSUs and RSUs granted under the Current DSU Plans or the Current RSU Plan will continue under the terms of the Consolidated SDP.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Consolidated SDP limits insider participation such that the number of Shares issued to insiders, within any one-year period, and issuable to insiders, at any time, under the plan and any other Ballard equity-based compensation arrangements, cannot exceed 10% of Ballard&rsquo;s issued and outstanding Shares.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">These limits comply with TSX requirements and differ from those under the 2000 SDP and the 2003 SDP, each of which restricts the number of Shares that can be issued or reserved for issue under the plan, together with all other Ballard equity-based compensation arrangements, to insiders to 10% of the Outstanding Issue (as defined in the plans) and to any insider and his or her
        associates, within a one-year period, to 5% of the Outstanding Issue, at the relevant time.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The 2003 SDP further restricts the number of Shares that may be issued under that plan to directors (other than directors who are also officers of Ballard or any of its subsidiaries) to a maximum of 200,000 Shares. This limit has been removed in the Consolidated SDP and replaced with a new limit which specifies that, in any year, a non-executive Director&rsquo;s participation in all
        Ballard equity-based compensation arrangements is limited to that number of shares (or that number of securities in respect of underlying shares) having a value of not more than C$100,000 on the date of grant, excluding any securities issued in respect of the non-executive Director&rsquo;s annual retainer.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Consolidated SDP does not limit the number of DSUs that can be issued to executive officers. The Current DSU Plan for Executive Officers limits the number of DSUs which can be issued to executive officers to the number of DSUs that, if converted to Shares, have a fair market value as of the date of calculation, equal to the greater of:</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
            <tr>
                <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                </td>

                <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                </td>

                <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">in the case of the Chief Executive Officer, two times his or her annual base salary, or for any other participant, an amount equal to his or her annual base salary, in either case for the relevant performance period; and</font></p>
                </td>
            </tr>
        </table>

        <div title="EE+ Page Footer">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
        </div>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">53</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div align="left">
            &nbsp;
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="47">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">in the case of the Chief Executive Officer, the fair market value of 52,000 Shares, or for any other participant, the fair market value of 11,000 Shares.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Unlike the Current RSU Plan, the Consolidated SDP does not limit the number of RSUs that can be issued to any one participant. The Current RSU Plan limits the number of Shares in respect of which awards can be made to any one participant under the plan (when aggregated with all Shares reserved for issuance to such person under all other Ballard equity-based compensation plans) to 5% of
        Ballard&rsquo;s issued and outstanding Shares.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Apart from the limits on Shares issued or issuable to insiders and non-executive Directors described above, the Consolidated SDP does not restrict the number of Shares that can be issued to any one person, to executive officers or to Directors.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Consolidated SDP permits the Board, without obtaining shareholder approval, to amend any provision of the Consolidated SDP and/or any RSU and/or DSU governed by it (whether outstanding or otherwise) (subject to any stock exchange or regulatory requirement at the time of any such amendment) including, without limitation, any of the following amendments:</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(a)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">amendments to the definitions and other amendments of a clerical nature;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">amendments to any provisions relating to the issuance of Shares, granting or conversion of DSUs or RSUs, including but not limited to provisions relating to the term, termination, and number of DSUs or RSUs to be awarded, provided that, without shareholder approval, such amendment does not entail:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(i)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">a change in the number or percentage of Shares reserved for issuance under the plan; </font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(ii)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">a reduction of the issue price of the Shares issued under the plan or the cancellation and reissue of Shares;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(iii)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">a reduction to the fair market value used to calculate the number of DSUs to be awarded;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(iv)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">an extension of time for redemption of a DSU or an extension beyond the original restriction period of an RSU;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(v)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">an increase to the maximum number of Shares that may be:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="511" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" nowrap width="144">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" nowrap width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(A)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" nowrap width="319">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">issued to insiders within a one-year period; or</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="395" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" nowrap width="144">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" nowrap width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(B)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" nowrap width="203">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">issuable to insiders at any time,</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 1.5in; TEXT-ALIGN: justify"><font size="2">under all of Ballard&rsquo;s equity-based compensation arrangements, which could exceed 10% of the issued and outstanding Shares at that time;</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(vi)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">an increase in the maximum number of securities that can be granted to directors (other than directors who are also officers) under all of Ballard&rsquo;s equity-based compensation arrangements, which could exceed such number of securities in respect of which the underlying Shares have a Fair Market Value (as defined in the plan) on the date of grant of
                        such securities of C$100,000;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(vii)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">permitting DSUs or RSUs to be transferable or assignable other than for normal course estate settlement purposes; or</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(viii)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">a change to the amendment provisions of the plan;</font></p>
                    </td>
                </tr>
            </table>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(c)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">any amendment in respect of the persons eligible to participate in the plan (or any part of it), provided that, without shareholder approval, such amendment does not permit non-employee directors to:</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(i)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">participate as holders of RSUs at the discretion of the Board;</font></p>
                        </td>
                    </tr>
                </table>
            </div>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">54</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div align="left">
            &nbsp;
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(ii)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">re-gain participation rights under any section of the plan at the discretion of the Board if their eligibility (as a class) to participate had previously been removed; or </font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="96">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(iii)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">increase limits previously imposed on non-employee director participation;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(d)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">such amendments as are necessary for the purpose of complying with any changes in any relevant law, rule, regulation, regulatory requirement or requirement of any applicable stock exchange or regulatory authority; or</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(e)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">amendments to correct or rectify any ambiguity, defective provision, error or omission in the plan or in any option agreement, notice to redeem DSUs or RSU agreement.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">Each of the Current SDPs permits the Board to make similar amendments. Although there are some minor technical wording changes between the amendment provisions of the Current SDPs and the Consolidated SDP, there are no substantive differences.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Consolidated SDP includes a customary provision, which allows the Board to terminate the plan, or any part of it, at any time. No such termination will adversely affect an award holder&rsquo;s rights without his consent or unless required by law. There is no similar provision in the Current SDPs.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">The Consolidated SDP provides that the plan, all grants of RSUs and DSUs and Ballard&rsquo;s obligation to deliver Shares under the plan are subject to all applicable laws and regulatory requirements, and that none of Ballard, the directors, the Chief Executive Officer or any other person acting pursuant to any delegated authority under the plan will be liable to an participant for any
        action taken in order to comply with applicable law and regulatory requirements. There is no similar provision in the Current SDPs.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify"><font size="2">In addition to the differences described above, the Consolidated SDP differs from the Current SDPs to the extent that it includes certain non-material revisions to definitions and provisions reflecting current securities law and practice, other changes to eliminate inconsistencies and amendments of a clerical nature.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">55</font></a>
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        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center"><b><font size="6">Ballard Power Systems Inc.</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center"><b>Financial Information</b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

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                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">&#9679;</font></p>
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                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Management&rsquo;s Discussion and Analysis</font></b></p>
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                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">&#9679;</font></b></p>
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                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Consolidated Financial Statements</font></b></p>
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        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt" align="center"><font size="2"><b><font size="2">MANAGEMENT'S DISCUSSION AND ANALYSIS</font></b></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><font size="2"><b><font size="2">BASIS OF PRESENTATION</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">The information below should be read in conjunction with the Audited Consolidated Financial Statements for the year ended December 31, 2008. Our consolidated financial statements have been prepared in accordance with Canadian generally accepted accounting principles (&ldquo;GAAP&rdquo;). The effect of significant differences between Canadian and U.S. GAAP has been disclosed in note 21 to
        the consolidated financial statements for the year ended December 31, 2008. Unless the context otherwise requires, all references to &ldquo;Ballard&rdquo;, &ldquo;the Company&rdquo;, &ldquo;we&rdquo;, &ldquo;us&rdquo; and &ldquo;our&rdquo; refer to Ballard Power Systems Inc. and its subsidiaries. This discussion and analysis is dated March 2, 2009.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">All amounts in this report are in U.S. dollars, unless otherwise stated.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><b><font size="2">FORWARD-LOOKING STATEMENTS</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">This document contains forward-looking statements that are based on the beliefs of management and reflect our current expectations as contemplated under the safe harbor provisions of Section 21E of the United States Securities Exchange Act of 1934, as amended</font><b><font size="2">. </font></b><font size="2">Such statements include, but are not limited to, statements with respect to our
        objectives, goals and outlook including our estimated product shipments, revenue and operating cash consumption (see Non-GAAP Measures), as well as statements with respect to our beliefs, plans, objectives, expectations, anticipations, estimates and intentions. Words such as &ldquo;estimate&rdquo;, &ldquo;project&rdquo;, &ldquo;believe&rdquo;, &ldquo;anticipate&rdquo;, &ldquo;intend&rdquo;, &ldquo;expect&rdquo;, &ldquo;plan&rdquo;, &ldquo;predict&rdquo;, &ldquo;may&rdquo;,
        &ldquo;should&rdquo;, &ldquo;will&rdquo;, the negatives of these words or other variations thereof and comparable terminology are intended to identify forward-looking statements. These statements are not guarantees of future performance and involve assumptions, risks and uncertainties that are difficult to predict. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">In particular, these forward-looking statements are based on certain specific assumptions relating to our expectations with respect to the generation of new sales, producing, delivering and selling the expected product volumes at the expected prices, and controlling our costs. They are also based on a variety of general factors and assumptions including, but not limited to, our
        expectations regarding product development efforts, manufacturing capacity, product pricing, market demand, and the availability and prices of raw materials, labour and supplies. These assumptions have been derived from information available to the Company including information obtained by the Company from third parties. These assumptions may prove to be incorrect in whole or in part. In addition, actual results may differ materially from those expressed, implied, or forecasted in such
        forward-looking statements. Factors that could cause our actual results or outcomes to differ materially from the results expressed, implied or forecasted in such forward-looking statements include, but are not limited to: the condition of the global economy; the rate of mass adoption of our products; changes in product pricing; changes in our customers&rsquo; requirements, the competitive environment and related market conditions; product development delays; changes in the availability
        or price of raw materials, labour and supplies; our ability to attract and retain business partners, suppliers, employees and customers; changing environmental regulations; our access to funding and our ability to provide the capital required for product development, operations and marketing efforts; our ability to protect our intellectual property; the magnitude of the rate of change of the Canadian dollar versus the U.S. dollar; and the general assumption that none of the risks
        identified in the Risks and Uncertainties section of this report or in our most recent Annual Information Form will materialize. Readers should not place undue reliance on Ballard&rsquo;s forward-looking statements. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">The forward-looking statements contained in this document speak only as of the date of this Management Discussion and Analysis. Except as required by applicable legislation, Ballard does not undertake any obligation to release publicly any revisions to these forward-looking statements to reflect events or circumstances after the date of this Management Discussion and Analysis, including
        the occurrence of unanticipated events. </font></font></p>

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        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><b><font size="2">BUSINESS OVERVIEW</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">At Ballard, we are building a clean energy growth company. We are recognized as a world leader in proton exchange membrane (&ldquo;PEM&rdquo;) fuel cell development and commercialization. Our principal business is the design, development, manufacture, sale and service of fuel cell products for a variety of applications, focusing on motive power (material handling and buses) and stationary
        power (back-up power and residential cogeneration). </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">A fuel cell is an environmentally clean electrochemical device that combines hydrogen fuel with oxygen (from the air) to produce electricity. The hydrogen fuel can be obtained from natural gas, kerosene, methanol or other hydrocarbon fuels, or from water through electrolysis. As long as fuel is supplied, the fuel cell produces electricity efficiently and continuously without combustion,
        with water and heat as the main by-products when hydrogen is used as the fuel source. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Ballard&reg; fuel cell products feature high fuel efficiency, low operating temperature, low noise and vibration, compact size, quick response to changes in electrical demand, modular design and environmental cleanliness.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Over the past three years, the Company implemented a strategy to focus on key growth opportunities with near-term commercial prospects. We sold our automotive fuel cell systems operations to DaimlerChrysler AG (&ldquo;Daimler&rdquo;) and Ford Motor Company (&ldquo;Ford&rdquo;) on August 31, 2005. We subsequently sold our electric drive operations to Siemens VDO Automotive Corporation
        (&ldquo;Siemens VDO&rdquo;) on February 15, 2007. Finally, we completed our exit from the fuel cell car business by selling our automotive fuel cell research and development assets to Daimler, Ford and a newly created private corporation, AFCC Automotive Fuel Cell Cooperation Corp. (&ldquo;AFCC&rdquo;). We completed this transaction (the &ldquo;AFCC Transaction&rdquo;) on January 31, 2008, we completed the AFCC Agreement and recorded a gain of $96.8 million. Under the terms of the AFCC
        Transaction, we transferred to Daimler, Ford and AFCC our automotive patents, automotive fuel cell test equipment, automotive fuel cell inventory, $60 million in cash, all automotive fuel cell warranty liabilities and automotive fuel cell development contracts between Ballard, Daimler and Ford, 80.1% of the outstanding shares of AFCC, 112 personnel, and a royalty free, sub-licensable license to the remaining Ballard intellectual property for use in automotive applications. In exchange,
        Daimler and Ford returned to us an aggregate of 34,261,298 of our common shares valued at $173.9 million, one Class A share and one Class B share, collectively representing Daimler and Ford&rsquo;s entire direct and indirect equity interest in Ballard. These shares were then cancelled. In accordance with GAAP, the operations of our automotive segment disposed of in the AFCC Transaction have not been presented as discontinued operations due to our continuing relationship with AFCC and
        the provision of product and services subsequent to the sale of the automotive assets. As a result, comparative figures have not been restated. See note 3 to our consolidated financial statements. After the closing of the AFCC Transaction, our automotive segment&rsquo;s focus is on fuel cell buses and contract technical and manufacturing services.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Following completion of these dispositions, we identified a way to extract value from our tax attributes in 2008 through a restructuring transaction with Superior Plus Income Fund (&ldquo;Superior Plus&rdquo;) resulting in a non-dilutive financing with net cash proceeds of $33.8 million (Canadian $41.2 million). Pursuant to this corporate reorganization, completed on December 31, 2008
        under a Plan of Arrangement (&ldquo;Arrangement&rdquo;), Superior Plus transferred $38.0 million (Canadian $46.3 million) to us. We subsequently transferred all of our assets and liabilities (including the net cash proceeds from this Arrangement of $33.8 million, but excluding our historic Canadian income tax carry forward attributes),</font></font></p>

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        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">to the Company. Ballard shareholders exchanged their old shares, on a one-for-one basis, for shares of the Company. The Company will now carry on the full scope of our business of the design, development, manufacture, sale and service of hydrogen fuel cells for a variety of applications and will hold all rights to intellectual property as we held prior to the completion of the Arrangement.
        As part of the Arrangement, Superior Plus&rsquo; unitholders obtained new shares of the old Ballard entity. That entity will retain Ballard&rsquo;s historic Canadian income tax carry forward attributes. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">As the transfer of the business assets, liabilities and operations from old Ballard to the Company represented a transaction with no change in shareholder ownership, the transaction was accounted for using continuity of interest accounting. Pursuant to continuity of interest accounting, the assets transferred and liabilities assumed were recorded at their carrying values as reported by old
        Ballard immediately prior to the completion of the Arrangement. As a result, the net cash proceeds of $33.8 million (Canadian $41.2 million) were recorded as a credit to shareholders&rsquo; equity. In addition, as the future income tax benefits of old Ballard&rsquo;s Canadian non-capital losses, capital losses, scientific research and development expenditures and investment tax credits generated through to the date of the completion of the Arrangement are not available to the Company
        after the completion of the Arrangement, the gross future income tax assets related to these Canadian tax pools was reduced to nil, with a corresponding reduction of the related valuation allowance. Details of the Arrangement are described more fully in our Management Information Circular dated November 14, 2008. See also note 2 to our consolidated financial statements.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">We are based in Canada, with head office, research and development, testing and manufacturing facilities in Burnaby, British Columbia. In addition, we have sales, research and development and manufacturing facilities in Lowell, Massachusetts. We also participate in a joint venture, EBARA BALLARD Corporation (&ldquo;EBARA BALLARD&rdquo;), in Tokyo, Japan that develops, manufactures and
        sells fuel cell stationary power products to customers in Japan.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: justify"><font size="2"><font size="2">In 2008, we operated in three market segments:</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2"><!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" --></font></p>

        <table cellspacing="0" cellpadding="0" width="100%">
            <tr valign="top">
                <td width="5%"><font size="2">&nbsp; </font></td>

                <td width="5%"><font size="2">1. </font></td>

                <td width="90%"><font size="2">Power Generation: Fuel cell products and services for material handling, back-up power and residential cogeneration purposes; </font></td>
            </tr>
        </table>
        <font size="2"><br>
        <!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" --></font>

        <table cellspacing="0" cellpadding="0" width="100%">
            <tr valign="top">
                <td width="5%"><font size="2">&nbsp; </font></td>

                <td width="5%"><font size="2">2. </font></td>

                <td width="90%"><font size="2">Power Automotive: Fuel cell products and services for fuel cell cars, vans and buses; and </font></td>
            </tr>
        </table>
        <font size="2"><br>
        <!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" --></font>

        <table cellspacing="0" cellpadding="0" width="100%">
            <tr valign="top">
                <td width="5%"><font size="2">&nbsp; </font></td>

                <td width="5%"><font size="2">3. </font></td>

                <td width="90%"><font size="2">Material Products: Carbon fiber products primarily for automotive transmissions and gas diffusion layers (&ldquo;GDL&rdquo;) for fuel cells. </font></td>
            </tr>
        </table>
        <font size="2"><br>
        <br>
        </font>

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        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><font size="2"><b><font size="2">SELECTED ANNUAL FINANCIAL INFORMATION</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><font size="2"><font size="2">Years ended December 31 (Expressed in thousands of U.S. dollars, except per share amounts)</font></font></p>

        <div align="left">
            <font size="2"><br>
            </font>

            <table cellspacing="0" cellpadding="0" width="680" border="0">
                <tr>
                    <td colspan="12">
                        <hr color="#000000" noshade>
                    </td>
                </tr>

                <tr valign="bottom">
                    <th colspan="3">
                    </th>

                    <th colspan="3"><font size="2">2008</font></th>

                    <td align="center" colspan="3"><font size="2">2007</font></td>

                    <td align="center" colspan="3"><font size="2">2006</font></td>
                </tr>

                <tr>
                    <td colspan="12">
                        <hr color="#000000" noshade>
                    </td>
                </tr>

                <tr valign="bottom">
                    <td align="left" width="51%"><font size="2">Product and service revenues</font></td>

                    <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                    <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                    <td align="right" width="1%"><font size="2"><b>$</b> </font></td>

                    <td align="right" width="11%"><font size="2"><b>52,726</b> </font></td>

                    <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                    <td align="right" width="1%"><font size="2">$</font></td>

                    <td align="right" width="11%"><font size="2">43,352</font></td>

                    <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                    <td align="right" width="1%"><font size="2">$</font></td>

                    <td align="right" width="11%"><font size="2">36,535</font></td>

                    <td align="left" width="2%"><font size="2">&nbsp;</font></td>
                </tr>

                <tr valign="bottom">
                    <td align="left"><font size="2">Engineering development revenue</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                    <td align="right"><font size="2"><b>6,854</b> </font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">22,180</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">13,288</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>
                </tr>

                <tr>
                    <td colspan="12">
                        <hr color="#000000" noshade>
                    </td>
                </tr>

                <tr valign="bottom">
                    <td align="left"><font size="2">Total revenues</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2"><b>59,580</b> </font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">65,532</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">49,823</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>
                </tr>

                <tr>
                    <td colspan="12">
                        <hr color="#000000" noshade>
                    </td>
                </tr>

                <tr valign="bottom">
                    <td align="left"><font size="2">Net income (loss)</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2"><b>34,079</b> </font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">(57,302</font></td>

                    <td align="left"><font size="2">)</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">(181,137</font></td>

                    <td align="left"><font size="2">)</font></td>
                </tr>

                <tr valign="bottom">
                    <td align="left"><font size="2">Net income (loss) per share</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2"><b>0.40</b> </font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">(0.50</font></td>

                    <td align="left"><font size="2">)</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">(1.60</font></td>

                    <td align="left"><font size="2">)</font></td>
                </tr>

                <tr valign="bottom">
                    <td align="left"><font size="2">Income (loss) from continuing operations</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2"><b>34,079</b> </font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">(56,809</font></td>

                    <td align="left"><font size="2">)</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">(56,994</font></td>

                    <td align="left"><font size="2">)</font></td>
                </tr>

                <tr valign="bottom">
                    <td align="left"><font size="2">Income (loss) per share from continuing operations</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2"><b>0.40</b> </font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">(0.50</font></td>

                    <td align="left"><font size="2">)</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">(0.50</font></td>

                    <td align="left"><font size="2">)</font></td>
                </tr>

                <tr>
                    <td colspan="12">
                        <hr color="#000000" noshade>
                    </td>
                </tr>

                <tr valign="bottom">
                    <td align="left"><font size="2">Normalized net loss (1)</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2"><b>(59,954</b> </font></td>

                    <td align="left"><font size="2"><b>)</b> </font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">(52,226</font></td>

                    <td align="left"><font size="2">)</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">(56,216</font></td>

                    <td align="left"><font size="2">)</font></td>
                </tr>

                <tr>
                    <td colspan="12">
                        <hr color="#000000" noshade>
                    </td>
                </tr>

                <tr valign="bottom">
                    <td align="left"><font size="2">Normalized net loss per share (1)</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2"><b>(0.71</b> </font></td>

                    <td align="left"><font size="2"><b>)</b> </font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">(0.46</font></td>

                    <td align="left"><font size="2">)</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">(0.50</font></td>

                    <td align="left"><font size="2">)</font></td>
                </tr>

                <tr>
                    <td colspan="12">
                        <hr color="#000000" noshade>
                    </td>
                </tr>

                <tr valign="bottom">
                    <td align="left"><font size="2">Operating cash consumption (1)</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2"><b>(29,294</b> </font></td>

                    <td align="left"><font size="2"><b>)</b> </font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">(38,229</font></td>

                    <td align="left"><font size="2">)</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">(51,339</font></td>

                    <td align="left"><font size="2">)</font></td>
                </tr>

                <tr>
                    <td colspan="12">
                        <hr color="#000000" noshade>
                    </td>
                </tr>

                <tr valign="bottom">
                    <td align="left"><font size="2">Cash, cash equivalents and short-term investments</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2"><b>85,399</b> </font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">145,574</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">187,072</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>
                </tr>

                <tr valign="bottom">
                    <td align="left"><font size="2">Total assets</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2"><b>208,443</b> </font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">298,691</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">356,268</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>
                </tr>

                <tr valign="top">
                    <td colspan="12">
                        <hr color="#000000" noshade>
                        &nbsp;
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 3pt; PADDING-TOP: 0in" valign="top" width="16">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2"><sup>[1]</sup> </font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 3pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Normalized net loss and operating cash consumption are non-GAAP measures. We use certain Non-GAAP measures to assist in assessing our financial performance. Non-GAAP measures do not have any standardized meaning prescribed by GAAP and are therefore unlikely to be comparable to similar measures presented by other companies. See reconciliation to GAAP in
                        Non-GAAP Measures section.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2"><b><font size="2">FINANCIAL OVERVIEW &ndash; Year ended December 31, 2008</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">In 2008, our revenues decreased 9% to $59.6 million from $65.5 million in 2007, meeting our revised guidance range of $58 to $64 million. However, adjusting for light-duty automotive engineering development revenue in 2008 and 2007 which relates to the business sold to AFCC of $1.6 million and $15.8 million, respectively, pro forma revenues increased $8.2 million, or 17%, in 2008 compared
        to 2007. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">We reduced operating cash consumption in 2008 (see non-GAAP measures section) by 23% to $29.3 million, down from $38.2 million in 2007, meeting our guidance range of $20-$30 million despite the negative impact of foreign exchange losses on our Canadian monetary assets in the fourth quarter of 2008. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><font size="2">Revenue</font></i></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">While overall revenue for 2008 declined 9%, or $6.0 million, compared to 2007, product and service revenues increased 22%, or $9.4 million, due to higher shipments of bus, material handling, light duty automotive and back-up power fuel cell products and to new testing and engineering services to AFCC which were only partially offset by lower shipments of residential cogeneration and carbon
        fiber products. Engineering development revenue declined $15.3 million primarily as a result of the elimination of light-duty automotive fuel cell program work subsequent to the closing of the AFCC Transaction on January 31, 2008. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><font size="2">Net income (loss)</font></i></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Our net income for 2008 increased to $34.1 million, or $0.40 per share, compared with a net loss of $57.3 million, or ($0.50) per share, in 2007. Net income for 2008 includes a gain on sale of assets of $96.8 million resulting from the AFCC Transaction partially offset by the write-down of a non-core investment in Chrysalix Energy Limited Partnership (&ldquo;Chrysalix&rdquo;) of $3.0
        million. Net loss for 2007 includes a</font></font></p>

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        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">write-down of our non-core investment in Advanced Energy Inc. (&ldquo;Advanced Energy&rdquo;) of $4.6 million and a loss from discontinued operations of $0.5 million.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><font size="2">Normalized net loss</font></i></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Our normalized net loss (see Non-GAAP Measures) for 2008 increased to $60.0 million, or ($0.71) per share, compared with a normalized net loss of $52.2 million, or ($0.46) per share, for 2007. The primary reasons for the $7.7 million higher normalized net loss in 2008 were due to decreases in foreign exchange gains of $12.4 million and decreases in investment income of $6.2 million.
        Decreases in product and service gross margins of $13.0 million and engineering development revenues of $15.3 million were more than offset by decreases in operating expenses of $29.3 million and depreciation and amortization of $9.7 million. Lower gross margins were driven by larger reductions in warranty provisions in 2007 compared to 2008, combined with reduced field service activities for fuel cell buses and more aggressive product pricing and enhanced warranty coverage on material
        handling products in order to escalate market adoption. This was partially offset by improved gross margin as a result of new testing and engineering services provided to AFCC and increased fuel cell bus margins as a result of the B.C. Transit 2010 Olympic fuel cell bus program. The decline in operating expenses was driven by lower research and development expenses on automotive fuel cell programs as a result of the AFCC Transaction. The increase in normalized net loss on a per share
        basis was due primarily to the 30% reduction in the number of common shares outstanding as a result of the AFCC Transaction.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><font size="2">Operating cash consumption</font></i></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Operating cash consumption (see Non-GAAP Measures) for 2008 decreased 23% to $29.3 million, compared to $38.2 million for 2007. The $8.9 million improvement in operating cash consumption was driven primarily by lower working capital requirements, lower operating expenses and lower net capital expenditures, partially offset by lower foreign exchange gains of $12.4 million, a decline in
        investment income of $6.2 million and lower product and service gross margins and engineering development revenues. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><font size="2"><b><font size="2">FINANCIAL OVERVIEW &ndash; Quarter ended December 31, 2008</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><font size="2">Revenue</font></i></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Our revenues for the fourth quarter of 2008 decreased 6% to $18.9 million, compared to $20.1 million for the same period of 2007. However, adjusting for light-duty automotive engineering development revenue in the fourth quarter of 2007 which relates to the business sold to AFCC of $8.4 million, pro forma revenues increased $7.2 million, or 61%, in the fourth quarter of 2008 compared to
        2007. Product and service revenues increased 76%, or $8.0 million, due to bus shipments for the B.C. Transit 2010 Olympic fuel cell bus program combined with higher shipments of material handling, back-up power and carbon fiber products partially offset by lower shipments of residential cogeneration products. Engineering development revenue declined $9.2 million primarily as a result of the elimination of light-duty automotive fuel cell program work subsequent to the closing of the AFCC
        Transaction on January 31, 2008. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><font size="2">Net income (loss)</font></i></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Our net loss for the fourth quarter of 2008 increased to $18.0 million, or ($0.22) per share, compared with a net loss of $15.9 million, or ($0.14) per share, in the fourth quarter of 2007. The primary reasons for the $2.1 million higher net loss in the fourth quarter of 2008 was due to increases in foreign exchange losses of $3.6 million and decreases in investment income of $1.8 million.
        Decreases in product and service gross margins of $2.4 million and engineering development revenues of $9.2 million were more than offset by decreases in operating expenses of $14.1 million and depreciation and amortization of $3.0</font></font></p>

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        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">million. Lower gross margins were driven by larger reductions in warranty provisions in the fourth quarter of 2007 compared to the fourth quarter of 2008 and more aggressive product pricing and enhanced warranty coverage on material handling products in order to encourage market adoption, partially offset by improved gross margin as a result of new testing and engineering services provided
        to AFCC and increased fuel cell bus margins as a result of the B.C. Transit 2010 Olympic fuel cell bus program. The decline in operating expenses was driven by lower research and development expenses on automotive fuel cell programs as a result of the AFCC Transaction. The increase in net loss per share was primarily due to the 30% reduction in the number of common shares outstanding as a result of the AFCC Transaction. Net loss for the fourth quarter of 2008 also includes a $3.0
        million write-down of a non-core investment in Chrysalix and the net loss for the fourth quarter of 2007 includes a $4.6 million write-down of a non-core investment in Advanced Energy.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><font size="2">Operating cash consumption</font></i></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Operating cash consumption (see Non-GAAP Measures) for the fourth quarter of 2008 decreased 31% to $8.5 million, compared to $12.4 million for the fourth quarter of 2007. The $3.8 million improvement in operating cash consumption was driven primarily by lower working capital requirements, lower operating expenses and lower net capital expenditures, partially offset by increased foreign
        exchange losses, a decline in investment income and lower product and service gross margins and engineering development revenues.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><font size="2"><b><font size="2">CRITICAL ACCOUNTING ESTIMATES</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Our consolidated financial statements are prepared in accordance with Canadian GAAP, which require us to make estimates and assumptions that affect the amounts reported in our consolidated financial statements. We have identified the policies below as critical to our business operations and an understanding of our results of operations. The application of these and other accounting
        policies are described in note 1 to the consolidated financial statements. Our preparation of these financial statements requires us to make estimates and assumptions that affect the reported amount of assets and liabilities, disclosure of contingent assets and liabilities at the date of the statements, and the reported amounts of revenue and expenses during the reporting period. There can be no assurance that actual results will not differ from those estimates.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">REVENUE RECOGNITION</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">We earn revenues under certain contracts to provide engineering development services. These contracts provide for the payment for services based on our achieving defined milestones or on the performance of work under our product development programs. Revenues are recognized under these contracts based on assessments of progress achieved against these milestones or on the proportionate
        performance method of accounting. There is a risk that a customer may ultimately disagree with our assessment of the progress achieved against milestones or that our estimates of the percentage of work completed could change. Should this occur, the revenues recognized in the period might require adjustment in a subsequent period. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Under the terms of certain other contracts under which we earn product and engineering service revenue, revenue is recognized based on the proportion of performance completed. There is a risk that estimated costs to complete a contract might change, which may result in an adjustment to previously recognized revenues. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">During the years ended December 31, 2008 and 2007, there were no material adjustments to engineering development revenue and product and service revenue relating to revenue recognized in a prior period. </font></font></p>

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        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">WARRANTY PROVISION</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">A provision for warranty costs is recorded on product sales at the time of shipment. In establishing the accrued warranty liabilities, we estimate the likelihood that products sold will experience warranty claims and the cost to resolve claims received. In making such determinations, we use estimates based on the nature of the contract and past and projected experience with the products.
        Should these estimates prove to be incorrect, we may incur costs different from those provided for in our warranty provisions. During the years ended December 31, 2008 and 2007 we recorded provisions to accrued warranty liabilities of $4.4 million and $0.8 million, respectively, for new product sales.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">We review our warranty assumptions and make adjustments to accrued warranty liabilities quarterly based on the latest information available and to reflect the expiry of contractual obligations. Adjustments to accrued warranty liabilities are recorded in cost of product and service revenues. As a result of these reviews, we recorded adjustments that reduced accrued warranty liabilities by
        $0.4 million and $8.9 million, respectively, for the years ended December 31, 2008 and 2007. The 2008 adjustments to reduce accrued warranty liabilities were primarily due to contractual expirations and improved lifetimes of our Power Generation fuel cells. The 2007 adjustments to reduce accrued warranty liabilities were primarily due to cost reductions, contractual expirations and improved lifetimes of our Automotive fuel cells. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">INVENTORY PROVISION</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">In determining the lower of cost and net realizable value of our inventory and establishing the appropriate provision for inventory obsolescence, we estimate the likelihood that inventory carrying values will be affected by changes in market pricing or demand for our products and by changes in technology or design which could make inventory on hand obsolete or recoverable at less than
        cost. We perform regular reviews to assess the impact of changes in technology and design, sales trends and other changes on the carrying value of inventory. Where we determine that such changes have occurred and will have a negative impact on the value of inventory on hand, appropriate provisions are made. If there is a subsequent increase in the value of inventory on hand, reversals of previous write-downs to net realizable value are made. Unforeseen changes in these factors could
        result in additional inventory provisions, or reversals of previous provisions, being required. During the year ended December 31, 2008 and 2007, inventory provisions of $0.7million and $1.4 million, respectively, were recorded as a charge to cost of product and service revenues. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">INVESTMENTS</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">We have made strategic investments in other companies or partnerships that are developing technology with potential fuel cell applications. Each of these investments is either accounted for by the equity method or carried at cost, depending on whether or not we have the ability to exercise significant influence over the company or partnership. We regularly review such investments and
        should circumstances indicate that an impairment of value has occurred that is other than temporary, we would record this impairment in the earnings of the current period. Given that these entities are in the development stage, there is significant judgment required in determining whether an impairment has occurred in the value of these investments that must be recorded. During the year ended December 31, 2008, we recorded a $3.0 million write-down of our non-core investment in
        Chrysalix. During the year ended December 31, 2007, we recorded a $4.6 million write-down of our non-core investment in Advanced Energy to $0.5 million, representing proceeds received of $0.5 million.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">INTANGIBLE ASSETS AND GOODWILL</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">In accordance with Canadian GAAP, we do not amortize goodwill, and we amortize intangible assets over periods ranging from five to 15 years. At least annually, we review the carrying value of our</font></font></p>

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        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">intangible assets and goodwill by segment for potential impairment. Among other things, this review considers the fair value of the business based on discounted estimated cash flows. If circumstances indicate that impairment in the value of these assets has occurred, we would record this impairment in the earnings of the current period. During the year ended December 31, 2008, no
        write-downs of intangible assets or goodwill were recorded. During the year ended December 31, 2007, we recorded a $1.4 million charge to amortization expense for patents no longer in use. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><font size="2"><b><font size="2">NEW ACCOUNTING PRONOUNCEMENTS AND DEVELOPMENTS </font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><font size="2">Convergence with International Financial Reporting Standards</font></i></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">In February 2008, Canada&rsquo;s Accounting Standards Board (&ldquo;AcSB&rdquo;) confirmed that Canadian GAAP, as used by public companies, will be converged with International Financial Reporting Standards (&ldquo;IFRS&rdquo;) effective January 1, 2011. The transition from Canadian GAAP to IFRS will be applicable for us for the first quarter of 2011 when we will prepare both the current
        and comparative financial information using IFRS.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">While IFRS uses a conceptual framework similar to Canadian GAAP, there are significant differences on recognition, measurement and disclosures. We commenced our IFRS conversion project in the second quarter of 2008. The project consists of four phases: awareness raising; assessment; design; and implementation. With the assistance of an external expert advisor, we have completed the
        awareness-raising phase and have begun a high level review of the major differences between Canadian GAAP and IFRS (the assessment phase). It is expected that this work will be completed during 2009. Subsequently, we will initiate the design phase, which will involve establishing issue-specific work teams to focus on generating options and making recommendations in identified areas. We will also establish a communications plan, begin to develop staff training programs, and evaluate the
        impacts of the IFRS transition on other business activities.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><font size="2"><i><font size="2">Capital Disclosures</font></i></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">In 2008, we adopted the recommendations of the Canadian Institute of Chartered Accountants (&ldquo;CICA&rdquo;) for capital disclosures (CICA Handbook Section 1535). This new section establishes standards for disclosing information about an entity&rsquo;s capital and how it is managed. This standard requires us to disclose (i) our objectives, policies and processes for managing capital;
        (ii) summary quantitative data about what we manage as capital; (iii) whether during the period we complied with any externally imposed capital requirements to which we are subject; and (iv) if we have not complied with such requirements, the consequences of such non-compliance. See note 20 to our consolidated financial statements.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><font size="2">Goodwill and Intangible Assets</font></i></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">In 2008, we elected to early adopt the new recommendations of the CICA for accounting for &ldquo;Goodwill and Intangible Assets&rdquo; (CICA Handbook Section 3064). This new section will replace the existing standards for &ldquo;Goodwill and Other Intangible Assets&rdquo; (CICA Handbook Section 3062) and &ldquo;Research and Development Costs&rdquo; (CICA Handbook Section 3450). The new
        standard (i) states that upon their initial identification, intangible assets are to be recognized as assets only if they meet the definition of an intangible asset and the recognition criteria; (ii) provides guidance on the recognition of internally generated intangible assets including research and development costs; and (iii) carries forward the current requirements of Section 3062 for subsequent measurement and disclosure of intangible assets and goodwill. As we have historically
        expensed all research and development costs as incurred, we were not materially impacted by the implementation of this new standard for the years ended December 31, 2008 and 2007.</font></font></p>

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        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><b><font size="2">RESULTS OF OPERATIONS</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><b><font size="2">Revenues</font></b></i> <font size="2">for the year ended December 31, 2008 were $59.6 million, a $6.0 million, or 9% decrease from 2008. Increases in product and service revenue of $9.4 million, or 22%, were offset by declines in engineering development revenue of $15.3 million, or 69%, primarily as a result of the AFCC Transaction. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">The following table provides a breakdown of our revenues for the reported periods:</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table cellspacing="0" cellpadding="0" width="100%" align="center" border="0">
            <tr>
                <td colspan="30">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="1"><i>(Expressed in thousands of U.S. dollars)</i> </font></td>

                <td align="center" colspan="27"><font size="1">Years Ended December 31,</font></td>
            </tr>

            <tr>
                <td colspan="30">&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="1">&nbsp;</font></td>

                <td align="center" colspan="9"><font size="1"><b>2008</b> </font></td>

                <td align="center" colspan="9"><font size="1">2007</font></td>

                <td align="center" colspan="9"><font size="1">2006</font></td>
            </tr>

            <tr>
                <td colspan="30">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <th colspan="3"><font size="1">Product<br>
                and<br>
                Service</font></th>

                <th colspan="3"><font size="1">Engineering<br>
                Development</font></th>

                <th colspan="3"><font size="1">Total</font></th>

                <td align="center" colspan="3"><font size="1">Product<br>
                and<br>
                Service</font></td>

                <td align="center" colspan="3"><font size="1">Engineering<br>
                Development</font></td>

                <td align="center" colspan="3"><font size="1">Total</font></td>

                <td align="center" colspan="3"><font size="1">Product<br>
                and<br>
                Service</font></td>

                <td align="center" colspan="3"><font size="1">Engineering<br>
                Development</font></td>

                <td align="center" colspan="3"><font size="1">Total</font> </td>
            </tr>

            <tr>
                <td colspan="30">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="26%"><font size="1">Power Generation</font></td>

                <td align="left" width="1%"><font size="1">&nbsp;</font></td>

                <td align="left" width="1%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1"><strong>$</strong></font></td>

                <td align="right" width="5%"><font size="1"><strong>12,581</strong></font></td>

                <td align="left" width="2%"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right" width="1%"><font size="1"><strong>$</strong></font></td>

                <td align="right" width="5%"><font size="1"><strong>4,032</strong></font></td>

                <td align="left" width="2%"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right" width="1%"><font size="1"><strong>$</strong></font></td>

                <td align="right" width="5%"><font size="1"><strong>16,613</strong></font></td>

                <td align="left" width="2%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="5%"><font size="1">13,033</font></td>

                <td align="left" width="2%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="5%"><font size="1">6,399</font></td>

                <td align="left" width="2%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="5%"><font size="1">19,432</font></td>

                <td align="left" width="2%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="5%"><font size="1">7,314</font></td>

                <td align="left" width="2%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="5%"><font size="1">5,972</font></td>

                <td align="left" width="2%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="5%"><font size="1">13,286</font></td>

                <td align="left" width="2%"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Automotive</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1"><strong>27,462</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>2,822</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>30,284</strong></font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">16,254</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">15,781</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">32,035</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">17,764</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">7,316</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">25,080</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Material Products</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1"><strong>12,683</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&mdash;</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>12,683</strong></font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">14,065</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">14,065</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">11,457</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">11,457</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="30">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1"><strong>$</strong></font></td>

                <td align="right"><font size="1"><strong>52,726</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>$</strong></font></td>

                <td align="right"><font size="1"><strong>6,854</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>$</strong></font></td>

                <td align="right"><font size="1"><strong>59,580</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">43,352</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">22,180</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">65,532</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">36,535</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">13,288</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">49,823</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="30">
                    <hr color="#000000" noshade>
                </td>
            </tr>
        </table>
        <font size="2"><font size="2">Power Generation product and service revenues for the year ended December 31, 2008 declined $0.5 million, or 3%, compared to 2007. Increased product shipments and a change in sales mix towards higher power units in the material handling market combined with higher shipments in the back-up power market were offset by lower residential cogeneration market sales and lower non-recurring engineering service revenues for government contracts in the material
        handling market. The decline in residential cogeneration market sales was expected due to the introduction in 2008 of a new lower cost product combined with the delivery of fuel cell MEAs instead of fuel cell stacks as the fuel cell stacks will be assembled in Japan by our joint venture, EBARA BALLARD. </font><br>
        </font>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Power Generation engineering development revenues for the year ended December 31, 2008 were reduced $2.4 million, or 37%, compared to 2007. Revenues are derived from our 1kW residential cogeneration fuel cell program and reflect the percentage of completed performance of our development program for our customer, the related costs of which were included in research and development expenses.
        As expected, the decline is due to the completion at the end of the third quarter of 2008 of our current agreement with EBARA and EBARA BALLARD for the development of our 1kW residential cogeneration fuel cell stack. Since 2005, we have recorded $18.0 million of engineering development revenue from EBARA BALLARD, representing the full amount earned for the performance of work under this development program. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Automotive product and service revenues increased $11.2 million, or 69%, for the year ended December 31, 2008, compared to 2007. Increased automotive service revenues derived from new testing and engineering services provided to AFCC combined with the commencement of shipments of fuel cell bus modules related to the B.C. Transit 2010 Olympic fuel cell bus program (which contributed $6.0
        million to revenue in December 2008) and increased light duty automotive product shipments at lower prices to AFCC were partially offset by the expected decline in field service revenues for fuel cell buses due to a lower number of fuel cell buses under service contracts. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Automotive engineering development revenue for the year ended December 31, 2008 decreased $13.0 million, or 82%, compared to 2007. The decline in 2008 is due primarily to the closing of the AFCC Transaction on January 31, 2008 resulting in only one month of automotive development revenues in 2008 compared to a year of revenue in 2007. This decrease was only partially offset by
        engineering</font></font></p>

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        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">development revenue related to the test bus phase of the B.C. Transit 2010 Olympic fuel cell bus program. The costs associated with these engineering development revenues are included in research and development expenses. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Material Products revenues for the year ended December 31, 2008 decreased $1.4 million, or 10%, compared to 2007, due primarily to decreased customer volumes as a result of the impact of a three month labor strike affecting a key customer prior to its resolution in May 2008 combined with lower automotive sales due to the current unprecedented slow down in the U.S. automotive industry.
        </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Power Generation product and service revenues for the year ended December 31, 2007 increased $5.7 million, or 78%, compared to 2006. Higher non-recurring engineering service revenues for government contracts in the material handling and back-up power markets primarily drove the increase in the year. Increased unit sales of cogeneration, material handling and back-up power fuel cell
        products, partially offset by lower pricing, also contributed to the increase. Power Generation engineering development revenues for the year ended December 31, 2007 increased $0.4 million, or 7%, compared to 2006, and were derived from our 1kW residential cogeneration fuel cell program. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Automotive product and service revenues for the year ended December 31, 2007 decreased $1.5 million, or 9%, compared to 2006. Increased automotive fuel cell product shipments were offset by a decline in automotive service revenues due to a lower number of fuel cell buses under service contracts. The decline in field service revenues for fuel cell buses was expected as the field trials were
        winding down. Automotive service revenues were primarily earned from field service activities supporting fuel cell buses in Europe, Australia and China. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Automotive engineering development revenue for the year ended December 31, 2007 increased $8.5 million, or 116%, compared to 2006. The increase in automotive engineering development revenue reflects the planned timing of performance of work and timing of achievement of development milestones under our automotive fuel cell development program for our customers, the related costs of which
        are included in research and development expenses. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Material Products revenues for year ended December 31, 2007 increased $2.6 million, or 23%, compared to 2006, due primarily to increased customer volumes. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><b><font size="2">Cost of product and service revenues</font></b></i> <font size="2">for the year ended December 31, 2008 were $47.4 million, an increase of $22.3 million, or 89%, compared to 2007. The $22.3 million increase for the year was driven by lower reversals of accrued warranty liabilities in 2008 as compared to 2007, increased product shipments in the bus, material handling, back-up power
        and automotive markets, enhanced warranty terms and a change in sales mix towards higher power units in the material handling market and costs incurred for new automotive testing and engineering services provided to AFCC. These increases were partially offset by lower residential cogeneration product costs due to the delivery of fuel cell MEAs instead of fuel cell stacks and reduced service costs related to fewer fuel cell buses under service contracts. As mentioned above, cost of
        product sales was lower in 2007 compared to 2008 due in part to the reversal of accrued warranty liabilities of $8.9 million in 2007, compared to $0.4 million in 2008. The 2007 reductions in accrued warranty liabilities were primarily due to cost reductions, contractual expirations and improved lifetime for our Automotive fuel cells whereas the 2008 reductions were primarily due to contractual expirations and improved lifetimes of our Power Generation fuel cells.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Gross margins on product and service revenues declined in 2008 to $5.3 million, compared to $18.3 million for 2007. This year over year decrease of $13.0 million was driven by larger reductions in warranty provisions for 2007 compared to 2008, more aggressive product pricing and enhanced warranty coverage on material handling products in order to encourage market adoption, declines in
        field service revenues for fuel cell buses, declines in service revenue and higher program expenditures on Power</font></font></p>

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        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Generation non-recurring engineering government contracts, and lower volumes of carbon fiber products due to the effects of a labor strike affecting a key customer (resolved in the second quarter of 2008) and the slow down in the U.S. automotive industry. These declines were only partially offset by increased margins as a result of new testing and engineering services provided to AFCC and
        the commencement of shipments of fuel cell bus modules related to the B.C. Transit 2010 Olympic fuel cell bus project. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Cost of product and service revenuesfor the year ended December 31, 2007 were $25.1 million, an increase of $3.8 million, or 18%, compared to 2006. The $3.8 million increase for 2007 was driven by higher automotive and cogeneration product shipments and costs incurred for new government contracts in the material handling market partially offset by lower costs related to automotive service
        revenues due to a lower number of fuel cell buses under service contracts. Cost of product and service revenue was also affected by the reduction of warranty provisions of $8.9 million in 2007 compared to $5.8 million in 2006. The reductions in accrued warranty liabilities were primarily due to cost reductions, contractual expirations and improved lifetime for our automotive fuel cells. Gross margins on product and service revenues improved in 2007 to $18.3 million, compared to $15.3
        million in 2006. This increase was driven by the reductions in warranty provisions mentioned above combined with increased volumes in our carbon fiber products, partially offset by lower gross margins in our Power Generation segment as increased volumes were offset by lower sales prices, and lower gross margins in our Automotive segment as declines in field service for buses offset increased margins on automotive fuel cell products.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><b><font size="2">Research and product development</font></b></i> <font size="2">expenses for the year ended December 31, 2008 were $37.2 million, a decrease of $21.3 million, or 36%, compared to 2007. This decline in expenditures is due primarily to the disposition of our automotive fuel cell development programs on the closing of the AFCC Transaction, partially offset by increased investment in our
        Power Generation and fuel cell bus programs and the negative effects of a stronger Canadian dollar, relative to the U.S. dollar. Lower operating expenses in the fourth quarter of 2008 as a result of a weakening Canadian dollar only partially offset the negative impacts of a stronger Canadian dollar in the first three quarters of 2008, compared to the corresponding periods of 2007. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Included in research and product development expenses for the year ended December 31, 2008, were costs of $5.9 million related to our achievement of predefined milestones for our customers under the development programs for which we earned engineering development revenue. These same costs for the year ended December 31, 2007 were $25.3 million.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Research and product development expenses for the year ended December 31, 2007 were $58.5 million, an increase of $6.2 million, or 12%, compared to 2006. The increase in expenditures in 2007 related primarily to the negative effect of a stronger Canadian dollar, relative to the U.S. dollar, combined with increased investment in our Power Generation and fuel cell bus programs. Included in
        research and product development expenses for 2007 were costs of $25.3 million, compared to $22.9 million in 2006, related to our achievement of predefined milestones for our customers under the development programs for which we earned engineering development revenue.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><b><font size="2">General and administrative</font></b></i> <font size="2">expenses for the year ended December 31, 2008 were $12.6 million, a decrease of $6.5 million, or 34%, compared to 2007. The decrease in 2008 is due to lower labour costs and training and insurance expenditures combined with the 2007 impact of severance and related costs of approximately $4.1 million incurred in conjunction with
        the AFCC Transaction. Income earned in 2008 from administrative service agreements with AFCC of $1.5 million is recorded as other income.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">General and administrative expenses for the year ended December 31, 2007 were $19.1 million, an increase of $5.8 million, or 44%, compared to 2006. The overall increase is due primarily to severance and related costs of approximately $4.1 million incurred in conjunction with the AFCC Transaction, the</font></font></p>

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        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">negative effects of a stronger Canadian dollar, relative to the U.S. dollar, and a one-time commodity tax refund received in 2006.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><b><font size="2">Marketing and business development</font></b></i> <font size="2">expenses for the year ended December 31, 2008 were $7.5 million, a decrease of $1.5 million, or 17%, compared to 2007. The decrease is primarily due to decreased marketing development support for our light duty automotive market.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Marketing and business development expenses for the year ended December 31, 2007 were $9.0 million, an increase of $1.8 million, or 24%, compared to 2006. The overall increase is primarily due to increased marketing development support for our Power Generation markets combined with the negative effects of a stronger Canadian dollar, relative to the U.S. dollar.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><b><font size="2">Depreciation and amortization</font></b></i> <font size="2">was $6.0 million for the year ended December 31, 2008, a decrease of $9.7 million, or 62%, compared to 2007. Depreciation and amortization has declined in 2008 as several assets became fully depreciated or amortized during 2007 and certain intangible assets were disposed of in the AFCC Transaction.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Depreciation and amortization was $15.7 million for the year ended December 31, 2007, a decrease of $0.7 million, or 4%, compared to 2006. Certain intangible assets became fully amortized at the end of 2006, resulting in the decline in depreciation and amortization. We also stopped recording depreciation and amortization expense in November 2007 on the long-lived assets included in the
        AFCC Transaction and reclassified them to assets held for sale due to our decision to dispose of the assets at that time. This overall decline in depreciation and amortization expense for 2007 was partially offset by a $1.4 million charge to amortization expense for patents that were no longer in use.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><b><font size="2">Investment and other income (loss)</font></b></i><font size="2">was negative $0.2 million for the year ended December 31, 2008, compared to income of $16.9 million for 2007. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">The following table provides a breakdown of our investment and other income and foreign exchange gain for the reported periods:</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="2"><i>(Expressed in thousands of U.S. dollars)</i> </font></td>

                <td align="center" colspan="9"><font size="2">Years Ended December 31,</font></td>
            </tr>

            <tr>
                <td colspan="12">&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="2">&nbsp;</font></td>

                <th colspan="3"><font size="2">2008</font></th>

                <td align="center" colspan="3"><font size="2">2007</font></td>

                <td align="center" colspan="3"><font size="2">2006</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="54%"><font size="2">Investment income</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2"><b>$</b> </font></td>

                <td align="right" width="9%"><font size="2"><b>2,012</b> </font></td>

                <td align="left" width="6%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">8,207</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">9,913</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Foreign exchange gain (loss)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>(3,653</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">8,726</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">19</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Other income</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>1,455</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>Investment and other income (loss)</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2"><b>(186</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">16,933</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">9,932</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>
        </table>
        <font size="2"><font size="2">Investment income was $2.0 million for the year ended December 31, 2008, a decrease of $6.2 million, or 75%, compared to 2007. The decrease was a result of lower average cash balances in 2008 compared to 2007 due primarily to the $60 million cash transfer in the AFCC Transaction, combined with declining interest rates in the last half of 2007 and into 2008. We classify our cash, cash equivalents and short-term investments as held-for-trading and measure
        these assets at fair value with changes in fair value recognized in income. The fair values are determined directly by reference to quoted market prices. During 2008, the investment market was negatively impacted by liquidity and credit market concerns along with increased concerns about a global economic slowdown. We continue to review our exposure to these issues and have determined that there are no material impacts on our investment portfolio. In addition, we do not hold any
        asset-backed commercial paper that was issued by a non-bank trust. </font><br>
        </font>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Foreign exchange gains and losses are attributable to the effect of the changes in the value of the Canadian dollar, relative to the U.S. dollar, on our Canadian dollar-denominated net monetary assets and</font></font></p>

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        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">on outstanding foreign exchange contracts to buy or sell Canadian dollars over the respective periods. The foreign exchange loss of $3.7 million for 2008 resulted from the weakening of the Canadian dollar in 2008. Compared to the U.S. dollar, the Canadian dollar has weakened in 2008 from 0.99 at December 31, 2007 to 1.22 at December 31, 2008. In addition to foreign exchange contracts, we
        hold Canadian dollar cash and short-term investments to reduce the foreign currency risk inherent in expenditures denominated in Canadian dollars. Our foreign denominated cash and short-term investments do not qualify for hedge accounting and therefore foreign exchange gains and losses are recognized when they occur.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">See note 19 to the consolidated financial statements for additional information about the significance of financial instruments to our financial position and performance, the nature and extent of risks arising from those financial instruments to which we are exposed, and how we manage those risks.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Other income was $1.5 million for the year ended December 31, 2008 and relates to administrative services contracts with AFCC under which we provide accounting, supply chain, human resources, information technology, facilities and other administrative support. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Investment and other income for the year ended December 31, 2007 was $16.9 million, an increase of $7.0 million, or 70%, compared to 2006. The increase is due to foreign exchange gains in 2007 of $8.7 million partially offset by lower investment income of $1.7 million. Foreign exchange gains in 2007 were a result of movements in the Canadian dollar relative to the U.S. dollar on our net
        monetary assets and liabilities. Compared to the U.S. dollar, the Canadian dollar strengthened from 1.17 at December 31, 2006 to 0.99 at December 31, 2007. Investment income declined in 2007 due to lower average cash balances in 2007 compared to 2006 combined with declining interest rates in the last half of 2007. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><b><font size="2">Loss on disposal and write-down of long-lived assets</font></b></i> <font size="2">were $2.8 million for the year ended December 31, 2008, compared to $4.6 million and $0.8 million for the corresponding periods in 2007 and 2006, respectively. The expense in 2008 is primarily a result of a $3.0 million write-down in our investment in Chrysalix to $0.5 million, representing estimated
        net realizable value. The expense in 2007 is a result of a $4.6 million write-down in our investment in Advanced Energy to $0.5 million, representing proceeds on sale received in the fourth quarter of 2007. The expense in 2006 is primarily a result of a loss on disposal of our investment in QuestAir of $0.6 million. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><b><font size="2">Gain on assets held for sale</font></b></i> <font size="2">was $96.8 million for the year ended December 31, 2008 reflecting the disposition of automotive assets pursuant to the AFCC Transaction.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><b><font size="2">Equity in loss of associated companies</font></b></i> <font size="2">was $8.6 million for the year ended December 31, 2008, compared to $7.4 million and $7.0 million in 2007 and 2006, respectively, and relate to our share of the losses of EBARA BALLARD. The increase in equity losses in 2008 is due to the negative effects of a stronger Yen, relative to the U.S. dollar, combined with
        EBARA BALLARD&rsquo;s introduction of its next generation system product in Japan and increased residential cogeneration market development activities. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><font size="2"><b><font size="2">CASH FLOWS, LIQUIDITY AND CAPITAL RESOURCES</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><font size="2"><font size="2">CASH FLOWS</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Cash, cash equivalents and short-term investments were $85.4 million as at December 31, 2008, compared to $145.6 million at the end of 2007. The decrease of $60.2 million in 2008 was driven by the transfer of $60 million to Daimler, Ford and AFCC as part of the AFCC Transaction combined with a net loss (excluding non-cash items) of $35.1 million, net investment in EBARA BALLARD of $5.9
        million and net capital expenditures of $3.1 million partially offset by working capital cash inflows of $8.9 million and proceeds from the non-dilutive financing Arrangement with Superior of $36.9 million.</font></font></p>

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        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">For the year ended December 31, 2008, working capital requirements resulted in cash inflows of $8.9 million compared to cash outflows of $13.8 million for 2007. In 2008, working capital cash inflows were driven by lower inventory of $4.5 million due to higher fourth quarter Power Generation shipments and fuel cell bus product shipments combined with improved inventory management and
        increased platinum recoveries, higher accrued warranty liabilities of $3.1 million as a result of the above noted fourth quarter product shipments, and higher deferred revenue of $0.8 million due to the timing of payments on pre-funded contracts. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">For the year ended December 31, 2007, working capital requirements resulted in cash outflows of $13.8 million compared to $12.3 million for 2006. In 2007, cash outflows were impacted by higher accounts receivable of $4.1 million due to higher fourth quarter engineering development revenue compared to the prior year and the timing of collections of our product and engineering development
        revenues, combined with increased working capital requirements of $4.6 million related to assets and liabilities held for sale. The $4.6 million cash outflow from current assets and current liabilities held for sale primarily represent lower accrued warranty liabilities to service our automotive fuel cells, along with warranty adjustments for expirations, lower projected costs and improved lifetimes. Cash outflows from accounts payable and accrued liabilities of $1.7 million were
        primarily due to the timing of payments combined with lower accrued liabilities as a result of settlement in the year of previously disputed amounts, partially offset by increased employee bonus accruals. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Investing activities resulted in cash outflows of $6.0 million for the year ended December 31, 2008, compared to cash inflows of $19.8 million in 2007. Changes in short-term investments resulted in cash inflows of $64.9 million in 2008 as compared to inflows of $29.4 million in 2007 as balances changed between cash equivalents and short-term investments as we made investment decisions with
        regards to the term of investments in response to changes in yield curves in order to improve our investment returns and in response to the $60 million funding requirement to close the AFCC Transaction in the first quarter of 2008. Net capital spending of $3.1 million in 2008 was primarily for manufacturing equipment, compared to net capital spending in 2007 of $6.4 million primarily for manufacturing, test and computer equipment. The cash flows used for other investing activities in
        2008 of $6.2 million represent a net investment in EBARA BALLARD of $5.9 million, comprising of an additional investment of $11.2 million offset by licensing cash receipts of $5.3 million, combined with an investment in Chrysalix of $0.3 million. The cash flows used for other investing activities of $3.3 million in 2007 represent a net investment in EBARA BALLARD comprising of an additional investment of $8.4 million offset by licensing cash receipts of $5.3 million, combined with an
        investment in Chrysalix of $0.2 million. During 2007, we also disposed of net assets of $1.8 million related to the finalization of the sale of our electric drive business. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Investing activities resulted in cash outflows of $50.8 million during 2006. Changes in short-term investments resulted in cash outflows of $41.6 million as balances changed between cash equivalents and short-term investments. Net capital spending in 2006 of $8.7 million was primarily for manufacturing, test stands and computer equipment. During 2006, we sold our investment in QuestAir for
        proceeds of $3.3 million and recorded net cash outflows of $3.3 million related to an additional investment in EBARA BALLARD offset by licensing cash receipts from EBARA BALLARD. We also made an additional investment of $0.8 million in Chrysalix. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Financing activities resulted in cash inflows of $36.9 million for the year ended December 31, 2008, compared to nil and $5.9 million, respectively, for 2007 and 2006. Financing activities in 2008 represent gross proceeds received on the closing of the Arrangement with Superior of $38.0 million (Cdn. $46.3 million) less closing costs paid in 2008 of $1.1 million (Cdn. $1.3 million). We
        have accrued the</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

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        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">&nbsp;remaining estimated closing costs of $3.1 million (Cdn. $3.8 million) at December 31, 2008. Financing activities for 2006 relate to equity funding received from EBARA.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">As at March 2, 2009, we had 82,122,135 common shares issued and outstanding and stock options to purchase 5,224,439 of our common shares outstanding.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><font size="2"><b><font size="2">LIQUIDITY AND CAPITAL RESOURCES</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">As at December 31, 2008, we had cash, cash equivalents and short-term investments totaling $85.4 million. We will use our funds to meet net funding requirements for the development and commercialization of products in our target markets. This includes research and product development for fuel cells and carbon fiber products, the purchase of equipment for our manufacturing and testing
        facilities, the further development of business systems and low-cost manufacturing processes and the further development of our marketing, product distribution and service capabilities.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">At this stage of our development, we expect to record losses for at least the next few years as we continue to make significant investments in research, and product and market development activities necessary to commercialize our products. Our actual funding requirements will vary based on the factors noted above, our relationships with our lead customers and strategic partners, our
        success in developing new channels to market and relationships with customers, our success in generating revenue growth from near-term product opportunities, our working capital requirements, foreign exchange fluctuations, and the progress and results of our research, development and demonstration programs.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Our financial strategy is to manage our cash resources with strong fiscal discipline, focus on markets with high product and service revenue growth potential, license technology in cases where it is advantageous to us, and access available government funding for research and development projects. Our current financing principle is to maintain cash balances sufficient to fund at least six
        quarters of operating cash consumption at all times. We believe that our current cash, cash equivalents and short-term investments, combined with our ability to potentially monetize other assets, including our interest in AFCC through the share purchase agreement with Ford, are sufficient to meet our planned growth and development activities for the foreseeable future without the need to access public market financing. However, circumstances could change which would make it advantageous
        for us to access additional capital. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><b><font size="2">OUTLOOK</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Over the past three years, we have re-vectored the Company to establish a sharp focus on key growth opportunities with near-term commercial prospects in our core fuel cell markets. As a result, for 2009 we will report our results in the following market segments:</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">1. </font><u><i><font size="2">Fuel Cell Products and Servicing</font></i></u><i><font size="2">&nbsp;(core segment)</font></i><font size="2">: fuel cell products and services for motive power (material handling and bus markets) and stationary power (back-up power and residential cogeneration markets); </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">2. </font><u><i><font size="2">Contract Automotive</font></i></u><i><font size="2">&nbsp;(supporting segment)</font></i><font size="2">: contract technical and manufacturing services primarily for AFCC, Daimler and Ford.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">3. </font><u><i><font size="2">Material Products</font></i></u><i><font size="2">&nbsp;(supporting segment)</font></i><font size="2">: material products primarily for automotive transmissions and gas diffusion layers (&ldquo;GDL&rdquo;). </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">We expect overall revenues for 2009 to be between $68 million to $78 million, compared to $59.6 million in 2008.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Fuel Cell Products revenue is expected to increase in 2009, as compared to 2008, due primarily to volume increases in our back-up power, bus and material handling markets as a result of our announced ACME</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

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        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2"><br>
        (subject to product acceptance test in the fourth quarter of 2009), Dantherm, B.C. Transit 2010 Olympic fuel cell bus program, Transport of London fuel cell bus program and Plug Power Central Grocer agreements. This increase in Fuel Cell Products revenue is expected to be partially offset by declines in Fuel Cell Products service revenues due to the completion of our existing engineering service government contracts in the material handling and back-up power <font size="2">markets, and
        declines in Fuel Cell Products engineering development revenues due to the completion of our 1kW residential cogeneration fuel cell development program in 2008. Residential cogeneration product revenues in 2009 are expected to be similar to 2008 as the program is still in the development stage of the Japanese government trial program. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Fuel Cell Product shipments are expected to increase to 4,000 units in 2009, as compared to 1,855 units in 2008. Materials handling shipments are expected to increase to 1,000 units, from 508 units; back-up power shipments to 2,500 units, from 720 units; and residential cogeneration shipments to 500 units, from 403 units, respectively. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Supporting business revenues are expected to decline in 2009, as compared to 2008, due primarily to lower technical services and lower contract manufacturing for AFCC, Daimler and Ford. Material Products revenues in 2009 are expected to be similar to 2008 due to the continued slow down in the U.S. automotive industry, partially offset by growth in fuel cell GDL material sales.
        </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">We expect our operating cash consumption (see Non-GAAP Measures) for 2009 to be between $17 million to $27 million, compared to $29.3 million in 2008 assuming no material fluctuations in U.S. / Canadian dollar exchange rates. A primary driver for this expected reduction in operating cash consumption for 2009 is expected increases in gross margins as a result of increased product sales,
        combined with additional reductions in operating expenses, to more than offset our increased investment in production capacity. As a result of the timing of capital expenditures, working capital impacts related to the B.C. Transit 2010 Olympic and Transport of London fuel cell bus programs, and the payment of 2008 employee bonuses in the first half of 2009, operating cash consumption is expected to be higher in the first half of 2009, as compared to the second half of the
        year.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><b><font size="2">OFF-BALANCE SHEET ARRANGEMENTS &amp; CONTRACTUAL OBLIGATIONS</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">We maintain a 19.9% interest in AFCC which is subject to a share purchase agreement under which Ford, either at our option or Ford&rsquo;s election, may purchase our interest in AFCC at any time on or after January 31, 2013 for $65 million plus interest accruing at LIBOR from January 31, 2008. The purchase may take place earlier than January 31, 2013 if certain other events occur. Under
        Canadian GAAP, this share purchase agreement is considered a derivative instrument and is therefore measured and recorded at its fair value on the closing of the AFCC Transaction. We have recorded this derivative at its fair value of $1 representing the difference between the discounted present value of the share purchase agreement on closing and the value of the underlying transferred AFCC assets. This derivative instrument is carried at cost and is not marked to market each reporting
        period as we do not believe it is possible to regularly determine its reliable fair value. If the share purchase agreement were to be held to maturity and exercised on January 31, 2013, we anticipate that we would receive proceeds of approximately $68 million (based on current interest rates) and record an estimated gain of approximately $67 million on the sale of our remaining 19.9% interest in AFCC. If we were to monetize this share purchase agreement prior to its maturity date of
        January 31, 2013, the amount of proceeds received would be subject to a number of variables including Ford&rsquo;s cost of borrowing, expected future LIBOR rates, time remaining to January 31, 2013 and general market and other conditions. Under present economic conditions, we believe that these factors would result in a significant discount to the face value of the share purchase agreement.</font></font></p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">72</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2">Periodically, we use foreign exchange contracts to manage our exposure to currency rate fluctuations and platinum forward purchase contracts to manage our exposure to platinum price fluctuations. We record these contracts at their fair value as either assets or liabilities on our balance sheet. Any changes in fair value are recorded in our consolidated statements of
        operations. At December 31, 2008, we had outstanding forward exchange contracts to sell a total of Canadian $8 million at an average rate of $1.12 Canadian per $1.00 United States dollar, resulting in an unrealized loss of $0.6 million. In addition, we had outstanding platinum forward purchase contracts to purchase a total of $2.4 million of platinum at an average rate of $890 per troy ounce, resulting in an unrealized gain of $0.2 million.</font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">As at December 31, 2008, we did not have any other material obligations under guarantee contracts, retained or contingent interests in transferred assets, outstanding derivative instruments or non-consolidated variable interests. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">We have agreed to pay total royalties up to a maximum of $40.3 million (Cdn. $49.0 million) in respect of future sales of fuel cell-based stationary power products under two development programs with certain Canadian governmental agencies. To December 31, 2008, we have made total royalty payments of $4.3 million (Cdn. $5.2 million) against this potential obligation including royalty
        payments of $0.2 million (Cdn. $0.2 million) in 2008 and $0.1 million (Cdn. $0.2 million) in 2007. The conditions under which these royalties become payable are described in more detail in note 14 to the consolidated financial statements.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">We have committed to make future capital contributions of $0.4 million (Cdn. $0.5 million) in Chrysalix, in which we have a limited partnership interest. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">As at December 31, 2008 we had the following contractual obligations and commercial commitments:</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table cellspacing="0" cellpadding="0" width="680" border="0">
            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="1"><i>(Expressed in thousands of U.S. dollars)</i> </font></td>

                <td align="center" colspan="15"><font size="1">Payments due by period,</font></td>
            </tr>

            <tr>
                <td colspan="18">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="1"><strong>Contractual Obligations</strong></font> </td>

                <td align="center" colspan="3"><font size="1">Total</font></td>

                <td align="center" colspan="3"><font size="1">Less than<br>
                one year</font></td>

                <td align="center" colspan="3"><font size="1">1-3 years</font></td>

                <td align="center" colspan="3"><font size="1">4-5 years</font></td>

                <td align="center" colspan="3"><font size="1">After 5 years</font></td>
            </tr>

            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="43%"><font size="1">Operating leases</font></td>

                <td align="left" width="1%"><font size="1">&nbsp;</font></td>

                <td align="left" width="2%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="7%"><font size="1">13,970</font></td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="7%"><font size="1">1,448</font></td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="7%"><font size="1">2,946</font></td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="7%"><font size="1">3,087</font></td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="7%"><font size="1">6,489</font></td>

                <td align="left" width="2%"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Asset retirement obligations</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">3,441</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">3,441</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Total contractual obligations</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">17,411</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">1,448</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">2,946</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">3,087</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">9,930</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade>
                </td>
            </tr>
        </table>
        <font size="2"><font size="2">In addition to the contractual purchase obligations above, we have commitments to purchase $0.2 million of capital assets as at December 31, 2008. Capital expenditures pertain to our regular operations and will be funded through operating cash flows and cash on hand. </font><br>
        </font>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">The Arrangement with Superior Plus includes an indemnification agreement dated December 31, 2008 (the &ldquo;Indemnity Agreement&rdquo;), which sets out the parties&rsquo; continuing obligations to the other. The Indemnity Agreement has two basic elements: it provides for the indemnification by each of the parties to the other for breaches of representations and warranties or covenants as
        well as, in our case, any liability relating to our business which is suffered by Superior Plus. Our indemnity to Superior Plus with respect to our representation relating to the existence of our tax pools immediately prior to the completion of the Arrangement is limited to an aggregate of $6.1 million (Canadian $7.4 million) with a threshold amount of $0.4 million (Canadian $0.5 million) before there is an obligation to make a payment. Second, the Indemnity Agreement provides for
        adjustments to be paid by us, or to us, depending on the final determination of the amount of our Canadian non-capital losses, scientific research and development expenditures and investment tax credits generated to December 31, 2008, to the extent that such amounts are more or less than the amounts estimated at the time the Arrangement was executed. At December 31, 2008, we have not accrued any amount owing, or receivable, as a result of the Indemnity Agreement as</font></font></p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">73</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr width="100%" noshade>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">we have not yet finalized our 2008 Canadian income tax return and agreed upon any differences with Superior Plus. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><b><font size="2">RELATED PARTY TRANSACTIONS</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Related parties include shareholders with a significant ownership interest in us, together with their subsidiaries and affiliates, our key management personnel and our equity-accounted investees. Revenues and costs recognized from such transactions reflect the prices and terms of sale and purchase transactions with related parties, which are in accordance with normal trade practices.
        Related parties include EBARA BALLARD and EBARA Corporation, and prior to the closing of the AFCC Transaction on January 31, 2008, Daimler and Ford. AFCC is not considered to be a related party, as we do not have the ability to exercise significant influence over AFCC&rsquo;s strategic operating, investing or financing policies. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">We earn revenues from related parties from the sale of products and services and from engineering development revenues. We provide funding to related parties for the purposes of conducting research and development on our behalf. We have also purchased intellectual property and obtained licenses from, and granted licenses to, related parties. As a result of the AFCC Transaction, related
        party transactions have been reduced.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Related party transactions and balances are as follows:</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table cellspacing="0" cellpadding="0" width="680" border="0">
            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="2"><i>(Expressed in thousands of U.S. dollars)</i> </font></td>

                <td align="center" colspan="9"><font size="2">Years Ended December 31,</font></td>
            </tr>

            <tr>
                <td colspan="12">&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <th align="left" colspan="3"><font size="2">Transactions with related parties</font></th>

                <th colspan="3"><font size="2">2008</font></th>

                <td align="center" colspan="3"><font size="2">2007</font></td>

                <td align="center" colspan="3"><font size="2">2006</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="68%"><font size="2">Revenues from products, engineering services and other</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="6%"><font size="2"><b>7,906</b> </font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="6%"><font size="2">37,435</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="6%"><font size="2">41,363</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Purchases</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>188</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">442</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">899</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>
        </table>
        <font size="2"><br>
        </font>

        <table cellspacing="0" cellpadding="0" width="680" border="0">
            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="2"><i>(Expressed in thousands of U.S. dollars)</i> </font></td>

                <td align="center" colspan="9"><font size="2">As at December 31,</font></td>
            </tr>

            <tr>
                <td colspan="12">&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <th align="left" colspan="3"><font size="2">Balances with related parties</font></th>

                <th colspan="3"><font size="2">2008</font></th>

                <td align="center" colspan="3"><font size="2">2007</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="67%"><font size="2">Accounts receivable</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2"><b>4,500</b> </font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">12,054</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Accounts payable and accrued liabilities</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>31</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">13</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade>
                </td>
            </tr>
        </table>
        <font size="2"><font size="2">The AFCC Transaction, which closed on January 31, 2008, is also a related party transaction.</font><br>
        </font>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">74</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><b><font size="2">SELECTED QUARTERLY FINANCIAL DATA (UNAUDITED)</font></b></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2">The following table provides summary financial data for our last eight quarters:</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table cellspacing="0" cellpadding="0" width="100%" border="0">
            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="2">(Expressed in thousands of U.S. dollars, except per share amounts)</font></td>

                <td align="center" colspan="12"><font size="2">Quarter ended,</font></td>
            </tr>

            <tr>
                <td colspan="15">&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3">
                </td>

                <td align="center" colspan="3"><font size="2">Dec. 31,<br>
                2008</font></td>

                <td align="center" colspan="3"><font size="2">Sep. 30, <br>
                2008</font></td>

                <td align="center" colspan="3"><font size="2">June 30,<br>
                2008</font></td>

                <td align="center" colspan="3"><font size="2">Mar. 31,<br>
                2008</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="47%"><font size="2">Product and service revenue</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">18,605</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">10,879</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">11,131</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">12,111</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Engineering development revenue</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">296</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,406</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,220</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3,932</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;Total revenue</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">18,901</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">12,285</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">12,351</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">16,043</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="15">&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Net income (loss)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(18,028</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(15,457</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(13,481</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">81,045</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Net income (loss) per share</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.22</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.19</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.16</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">0.87</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="15">&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Income (loss) from continuing operations</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(18,028</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(15,457</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(13,481</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">81,045</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Net income (loss) per share from continuing</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.22</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.19</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.16</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">0.87</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">operations</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="15">&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Weighted average common shares outstanding (000&rsquo;s)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">82,116</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">82,102</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">82,086</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">93,447</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>
        </table>
        <br>
        <br>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table cellspacing="0" cellpadding="0" width="100%" border="0">
            <tr valign="bottom">
                <td align="left" colspan="3"><font size="2">&nbsp;</font></td>

                <td align="center" colspan="12">
                </td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3">
                </td>

                <td align="center" colspan="3"><font size="2">Dec. 31,<br>
                2007</font></td>

                <td align="center" colspan="3"><font size="2">Sep. 30, <br>
                2007</font></td>

                <td align="center" colspan="3"><font size="2">June 30,<br>
                2007</font></td>

                <td align="center" colspan="3"><font size="2">Mar. 31,<br>
                2007</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="47%"><font size="2">Product and service revenue</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">10,591</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">12,619</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">10,464</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">9,678</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Engineering development revenue</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">9,474</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">4,947</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3,841</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3,918</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;Total revenue</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">20,065</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">17,566</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">14,305</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">13,596</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="15">&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Net loss</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(15,891</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(16,017</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(11,140</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(14,254</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Net loss per share</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.14</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.14</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.10</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.12</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="15">&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Loss from continuing operations</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(15,891</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(15,588</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(10,814</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(14,516</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Net loss per share from continuing operations</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.14</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.14</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.10</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.12</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="15">&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Weighted average common shares outstanding (000&rsquo;s)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">114,742</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">114,593</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">114,591</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">114,370</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade>
                </td>
            </tr>
        </table>
        <br>

        <p><font size="2"><b><font size="2">Summary of Quarterly Results</font></b><font size="2">: There were no significant seasonal variations in our quarterly results. Variations in our net income (loss) for the above periods were affected primarily by the following factors:</font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&bull;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Product and service revenues</font></b><font size="2">: Variations in fuel cell product revenues reflect the timing of our customers&rsquo; fuel cell vehicle, bus and field trial deployments. Product revenues in the fourth quarter of 2008 were positively impacted by $6.0 million by the commencement of shipments of fuel cell bus modules related to the
                        B.C. Transit 2010 Olympic fuel cell bus program. Testing and engineering service revenue to AFCC commenced in the first quarter of 2008.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&bull;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Engineering development revenue</font></b><font size="2">: Variations in engineering development revenue reflect the timing of work performed and the achievements of milestones under the 1kW residential cogeneration fuel cell development program and from light duty automotive and fuel cell bus programs. As a result of the AFCC Transaction, there were
                        no light duty automotive fuel program engineering development revenues subsequent to January 2008. In addition, the 1kW residential cogeneration fuel cell development program was completed in the third quarter of 2008. Engineering development revenue in the first three quarters of 2008 was positively impacted by $1.0 million of revenue related to the B.C. Transit 2010 Olympic fuel cell bus program. </font></p>
                    </td>
                </tr>
            </table>

            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&bull;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Operating expenditures</font></b><font size="2">: Operating expenses have declined in the four quarters of 2008 due to the impact of the AFCC Transaction. Operating expenses also reflect changes in the value of the Canadian dollar versus the U.S. dollar. Operating expenses increased in the fourth quarter of 2007 due to severance and related costs of
                        approximately $4.1 million incurred in conjunction with the AFCC Transaction. </font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center"><a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">75</font></a></p>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div align="left">
            &nbsp;
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&bull;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Depreciation and amortization</font></b><font size="2">: Depreciation and amortization has declined for the four quarters of 2008 as several assets became fully depreciated or amortized during 2007 and certain intangible assets were disposed of in the AFCC Transaction. Depreciation and amortization expense increased in the fourth quarter of 2007 due
                        to the acceleration of amortization on expired patents. Depreciation and amortization has declined for the first three quarters of 2007 as a significant amount of intangible assets acquired in 2001 became fully amortized in 2006.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&bull;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Investment and other income:</font></b> <font size="2">Investment income has continually declined for the last eight quarters due to declines in our cash equivalents and short-term investment portfolios and declines in interest rates. Investment and other income was positively impacted in the second, third and fourth quarters of 2007 and the second
                        quarter of 2008 by foreign exchange gains of $4.2 million, $3.3 million, $0.7 million, and $1.0 million, respectively, and was negatively impacted in the first, third and fourth quarters of 2008 by foreign exchange losses of $1.3 million, $0.5 million, and $2.9 million, respectively, due to fluctuations in the Canadian dollar, relative to the U.S. dollar, on our Canadian dollar-denominated cash and short-term investments and on our outstanding foreign exchange contracts
                        to buy or sell Canadian dollars. Other income increased in the four quarters of 2008 due to the provision of administrative services to AFCC.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&bull;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Loss on disposal and write-down of long-lived assets:</font></b> <font size="2">The net loss for the fourth quarter of 2008 was negatively impacted by a $3.0 million write-down of our investment in Chrysalix and the third quarter of 2007 was negatively impacted by a $4.6 million write-down of our investment in Advanced Energy.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&bull;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Gain on sale of assets held for sale:</font></b> <font size="2">The net income for the first quarter of 2008 was significantly impacted by a $96.8 million gain on the sale of assets pursuant to the AFCC Transaction.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><font size="2"><b><font size="2">RISKS &amp; UNCERTAINTIES</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">An investment in our common shares involves risk. Investors should carefully consider the risks described below and the other information contained in, and incorporated into, this Management Discussion and Analysis, our financial statements for the year ended December 31, 2008, and our Annual Information Form. The risks and uncertainties described below are not the only ones we face.
        Additional risks and uncertainties, including those that we do not know about now or that we currently deem immaterial, may also adversely affect our business. For a more complete discussion of risks and uncertainties summarized below which apply to our business and our operating results, please see our Annual Information Form and other filings with Canadian (</font><font color="#0000ff" size="2"><u>www.sedar.com</u></font><font size="2">) and U.S. securities regulatory authorities
        (</font><font color="#0000ff" size="2"><u>www.sec.gov</u></font><font size="2">). These documents are also available on our website at </font><font color="#0000ff" size="2"><u>www.ballard.com</u></font><font size="2">. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Our business entails risks and uncertainties that affect our outlook and eventual results of our business and commercialization plans. The primary risks relate to meeting our product development and commercialization milestones, which require that our products exhibit the functionality, cost, durability and performance required in a commercial product and that we have sufficient access to
        capital to fund these activities. To be commercially useful, most of our products must be integrated into products manufactured by system integrators or OEMs.&nbsp;There is no guarantee that system integrators or OEMs will provide products that use our products as components. There is also a risk that mass markets for certain of our products may never develop, or that market acceptance might take longer to develop than anticipated. </font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center"><a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">76</font></a></p>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">A summary of these identified risks and uncertainties are as follows:</font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">We may not be able to achieve commercialization of our products on the timetable we anticipate, or at all;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">We expect our cash reserves will be reduced due to future operating losses, and we cannot provide certainty as to how long our cash reserves will last or that we will be able to access additional capital when necessary;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">We may not be able to successfully execute our business plan;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Potential fluctuations in our financial and business results make forecasting difficult and may restrict our access to funding for our commercialization plan;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Exchange rate fluctuations are beyond our control and may have a material adverse effect on our business, operating results, financial condition or profitability;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Commodity price fluctuations are beyond our control and may have a material adverse effect on our business, operating results, financial condition and profitability;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">A mass market for our products may never develop or may take longer to develop than we anticipate;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">We have limited experience manufacturing fuel cell products on a commercial basis;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">We are dependent on third party suppliers for the supply of key materials and components for our products;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">We are dependent on systems integrators or Original Equipment Manufacturers to purchase certain of our products;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Global economic conditions are beyond our control and may have an adverse impact on our business or on our key suppliers and / or customers;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Public Policy and regulatory changes could hurt the market for our products;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">We depend on our intellectual property and our failure to protect that intellectual property could adversely affect our future growth and success;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">We may be involved in intellectual property litigation that causes us to incur significant expenses or prevents us from selling our products;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">We currently face and will continue to face significant competition;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">We could lose or fail to attract the personnel necessary to run our business;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">We could be liable for environmental damages resulting from our research, development or manufacturing operations;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">&bull;</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" valign="top">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Our products use flammable fuels, which could subject our business to product liability claims;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><b><font size="2">MANAGEMENT&rsquo;S REPORT ON DISCLOSURE CONTROLS AND PROCEDURES AND INTERNAL CONTROLS OVER FINANCIAL REPORTING</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><font size="2">Disclosure controls and procedures</font></i></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Disclosure controls and procedures are designed to provide reasonable assurance that all relevant information is gathered and reported to senior management, including the President and Chief Executive Officer (&ldquo;CEO&rdquo;) and the Corporate Controller and Acting Chief Financial Officer (&ldquo;CFO&rdquo;), on a timely basis so that appropriate decisions can be made regarding public
        disclosure.</font></font></p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">77</font></a>
        </div>

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        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">As of the end of the period covered by this report, we evaluated, under the supervision and with the participation of management, including the CEO and the CFO, the effectiveness of the design and operation of our disclosure controls and procedures, as defined in Rules 13(a) &ndash; 15(e) of the Securities Exchange Act of 1934 (&ldquo;Exchange Act&rdquo;). We have concluded that as of
        December 31, 2008, our disclosure controls and procedures were effective to ensure that information required to be disclosed in reports we file or submit under the Exchange Act is recorded, processed, summarized and reported within the time periods specified therein, and accumulated and reported to management to allow timely discussions regarding required disclosure.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><font size="2">Internal control over financial reporting</font></i></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">The CEO and CFO, together with other members of management, are responsible for establishing and maintaining adequate internal control over the Company&rsquo;s financial reporting. Internal control over financial reporting is designed under our supervision, and effected by the Company&rsquo;s board of directors, management, and other personnel, to provide reasonable assurance regarding the
        reliability of financial reporting and the preparation of financial statements for external purposes in accordance with accounting principles generally accepted in Canada and the requirements of the Securities and Exchange Commission in the United States, as applicable. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">There are inherent limitations in the effectiveness of internal control over financial reporting, including the possibility that misstatements may not be prevented or detected. Accordingly, even effective internal controls over financial reporting can provide only reasonable assurance with respect to financial statement preparation. Furthermore, the effectiveness of internal controls can
        change with circumstances. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Management, including the CEO and CFO, have evaluated the effectiveness of internal control over financial reporting in relation to criteria described in </font><i><font size="2">Internal Control&ndash;Integrated Framework</font></i> <font size="2">issued by the Committee of Sponsoring Organizations of the Treadway Commission (&ldquo;COSO&rdquo;). Based on this evaluation, we have
        determined that internal control over financial reporting was effective as of December 31, 2008. </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">KPMG LLP, our independent registered public accounting firm, has audited our consolidated financial statements and expressed an unqualified opinion thereon. KPMG has also expressed an unqualified opinion on the effective operation of our internal control over financial reporting as of December&nbsp;31, 2008.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><font size="2">Changes in internal control over financial reporting</font></i></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">During the year ended December 31, 2008, there were no material changes in internal control over financial reporting that have materially affected, or are reasonably likely to materially affect, the Company&rsquo;s internal control over financial reporting.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><b><font size="2">Non-GAAP Measures</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">We use certain non-GAAP measures to assist in assessing our financial performance and liquidity. Non-GAAP measures do not have any standardized meaning prescribed by GAAP and are therefore unlikely to be comparable to similar measures presented by other companies. A description of non-GAAP measures and reconciliations to financial statement line items for the periods indicated are as
        follows:</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><i><b><font size="2">Normalized net loss</font></b></i> <font size="2">measures our net loss after excluding items that are unusual in nature or do not reflect the normal continued operating activity of the business. Gains on sale of assets held for sale, losses from discontinued operations and write-downs of long-lived assets are not considered part of our core activities, and are expected to occur
        infrequently. Therefore we have removed these in our</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">78</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr width="100%" noshade>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2"><font size="2">calculation of normalized net loss. We believe normalized net loss assists investors in assessing our performance. </font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table cellspacing="0" cellpadding="0" width="680" border="0">
            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="2"><i>(Expressed in thousands of U.S. dollars, except per share amounts)</i> </font></td>

                <td align="center" colspan="9"><font size="2">Year Ended December 31,</font></td>
            </tr>

            <tr>
                <td colspan="12">&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="2"><b>Normalized net loss</b> </font></td>

                <th align="right" colspan="2"><font size="2">2008</font></th>

                <th>
                </th>

                <td align="right" colspan="2"><font size="2">2007</font></td>

                <th>
                </th>

                <td align="right" colspan="2"><font size="2">2006</font></td>

                <th>
                </th>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="54%"><font size="2">Reported net income (loss)</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2"><b>34,079</b> </font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">(57,302</font></td>

                <td align="left" width="4%"><font size="2">)</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">(181,137</font></td>

                <td align="left" width="2%"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Loss on disposal and write-down of long-lived assets</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>2,812</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">4,583</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">778</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Gain on sale of assets</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>(96,845</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Loss from discontinued operations</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&mdash;</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">493</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">124,143</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Normalized net loss</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2"><b>(59,954</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(52,226</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(56,216</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Normalized net loss per share</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2"><b>(0.71</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.46</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.50</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Weighted average common shares outstanding (000&rsquo;s)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>84,922</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">114,575</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">113,391</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>
        </table>
        <font size="2"><font size="2">Operating cash consumption measures the amount of cash required to fund the operating activities of our business and excludes financing and investing activities except for net additions to property, plant and equipment. We believe operating cash consumption assists investors in assessing our requirements to fund operations.</font><br>
        </font>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table cellspacing="0" cellpadding="0" width="680" border="0">
            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="2"><i>(Expressed in thousands of U.S. dollars)</i> </font></td>

                <td align="center" colspan="9"><font size="2">Year Ended December 31,</font></td>
            </tr>

            <tr>
                <td colspan="12">&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="2"><b>Operating Cash Consumption</b> </font></td>

                <th align="right" colspan="2"><font size="2">2008</font></th>

                <th>
                </th>

                <td align="right" colspan="2"><font size="2">2007</font></td>

                <th>
                </th>

                <td align="right" colspan="2"><font size="2">2006</font></td>

                <th>
                </th>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="54%"><font size="2">Cash used by operations</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2"><b>(26,209</b> </font></td>

                <td align="left" width="4%"><font size="2"><b>)</b> </font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">(31,850</font></td>

                <td align="left" width="4%"><font size="2">)</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">(42,670</font></td>

                <td align="left" width="2%"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Net additions to property, plant and equipment</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>(3,085</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(6,379</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(8,669</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Operating cash consumption</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2"><b>(29,294</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(38,229</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(51,339</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">79</font></a>
        </div>

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        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2"><br>
        </font>&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 2.16in; TEXT-ALIGN: left"><font size="2">Consolidated Financial Statements</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 2.14in; TEXT-ALIGN: justify"><font size="2">(Expressed in U.S. dollars)</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 2.14in; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 2.14in; TEXT-ALIGN: justify"><b><font size="3">BALLARD POWER SYSTEMS INC.</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 2.14in; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 2.14in; TEXT-ALIGN: justify"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="EE+ Page Footer">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">80</font></a>
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        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><b><font size="3">MANAGEMENT&rsquo;S REPORT</font></b></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: left"><font size="2"><b><font size="2">Management&rsquo;s Responsibility for the Financial Statements and</font> <font size="2">Report on Internal Control over Financial Reporting </font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">The consolidated financial statements contained in this Annual Report have been prepared by management in accordance with Canadian generally accepted accounting principles (&ldquo;GAAP&rdquo;). The integrity and objectivity of the data in these consolidated financial statements are management&rsquo;s responsibility. Management is also responsible for all other
        information in the Annual Report and for ensuring that this information is consistent, where appropriate, with the information and data contained in the consolidated financial statements.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">Management is responsible for establishing and maintaining adequate internal control over financial reporting. Internal control over financial reporting is a process designed to provide reasonable assurance regarding the reliability of financial reporting and the preparation of consolidated financial statements for external reporting purposes in accordance with GAAP.
        Internal control over financial reporting may not prevent or detect fraud or misstatements because of limitations inherent in any system of internal control. Management has assessed the effectiveness of the Corporation&rsquo;s internal control over financial reporting based on the framework in Internal Control &ndash; Integrated Framework issued by the Committee of Sponsoring Organizations of the Treadway Commission, and concluded that the Corporation&rsquo;s internal control over
        financial reporting was effective as of December 31, 2008. In addition, management maintains disclosure controls and procedures to provide reasonable assurance that material information is communicated to management and appropriately disclosed. Some of the assets and liabilities include amounts, which are based on estimates and judgments, as their final determination is dependent on future events.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">The Board of Directors oversees management&rsquo;s responsibilities for financial reporting through the Audit Committee, which consists of five directors who are independent and not involved in the daily operations of the Corporation. The Audit Committee meets on a regular basis with management and the external and internal auditors to discuss internal controls over
        the financial reporting process, auditing matters and financial reporting issues. The Audit Committee is responsible for appointing the external auditors (subject to shareholder approval), and reviewing and approving all financial disclosure contained in our public documents and related party transactions.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">The external auditors, KPMG LLP, have audited the financial statements and expressed an unqualified opinion thereon. KPMG has also expressed an unqualified opinion on the effective operation of the internal controls over financial reporting as of December 31, 2008. The external auditors have full access to management and the Audit Committee with respect to their
        findings concerning the fairness of financial reporting and the adequacy of internal controls.</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="339" border="0">
                <tr>
                    <td valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td valign="top" nowrap width="216">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">&ldquo;JOHN SHERIDAN&rdquo;</font></p>
                    </td>

                    <td valign="top" nowrap width="99">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="1">&ldquo;JAY MURRAY&rdquo;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="345" border="0">
                <tr>
                    <td valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td valign="top" nowrap width="216">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">JOHN SHERIDAN</font></p>
                    </td>

                    <td valign="top" nowrap width="105">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">JAY MURRAY</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="425" border="0">
                <tr>
                    <td valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td valign="top" nowrap width="216">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">President and</font></p>
                    </td>

                    <td valign="top" nowrap width="185">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Corporate Controller and</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="452" border="0">
                <tr>
                    <td valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td valign="top" nowrap width="216">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Chief Executive Officer</font></p>
                    </td>

                    <td valign="top" nowrap width="212">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Acting Chief Financial Officer</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="356" border="0">
                <tr>
                    <td valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td valign="top" nowrap width="216">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">March 2, 2009</font></p>
                    </td>

                    <td valign="top" nowrap width="116">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">March 2, 2009</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center"></p>
        <br>
        <br>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">81</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><b><font size="3">AUDITORS&rsquo; REPORT</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">To the Shareholders of Ballard Power Systems Inc.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">We have audited the consolidated balance sheets of Ballard Power Systems Inc. (the &ldquo;Corporation&rdquo;) as at December 31, 2008 and 2007 and the consolidated statements of operations and comprehensive loss, shareholders&rsquo; equity and cash flows for each of the years in the three-year period ended December 31, 2008. These financial statements are the
        responsibility of the Corporation&rsquo;s management. Our responsibility is to express an opinion on these financial statements based on our audits.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">We conducted our audits in accordance with Canadian generally accepted auditing standards. With respect to the consolidated financial statements for the years ended December 31, 2008 and 2007, we also conducted our audit in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform an
        audit to obtain reasonable assurance whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">In our opinion, these consolidated financial statements present fairly, in all material respects, the financial position of the Corporation as at December 31, 2008 and 2007 and the results of its operations and its cash flows for each of the years in the three-year period ended December 31, 2008 in accordance with Canadian generally accepted accounting
        principles.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">We also have audited, in accordance with the standards of the Public Company Accounting Oversight Board (United States), the Corporation&rsquo;s internal control over financial reporting as of December 31, 2008, based on the criteria established in Internal Control&mdash;Integrated Framework issued by the Committee of Sponsoring Organizations of the Treadway Commission
        (COSO), and our report dated March 2, 2009 expressed an unqualified opinion on the effectiveness of the Corporation&rsquo;s internal control over financial reporting.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">&ldquo;KPMG LLP&rdquo;</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">Chartered Accountants</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: left"><font size="2"><font size="2">Vancouver, Canada</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: left"><font size="2"><font size="2">March 2, 2009</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">82</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><b><font size="3">REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</font></b></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">To the Shareholders and Board of Directors of Ballard Power Systems Inc.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">We have audited Ballard Power Systems Inc. (the &ldquo;Corporation&rdquo;)&rsquo;s internal control over financial reporting as of December 31, 2008, based on the criteria established in Internal Control&mdash;Integrated Framework issued by the Committee of Sponsoring Organizations of the Treadway Commission (COSO). The Corporation&rsquo;s management is responsible for
        maintaining effective internal control over financial reporting and for its assessment of the effectiveness of internal control over financial reporting presented in the section entitled &ldquo;Management&rsquo;s Report on Disclosure Controls and Procedures and Internal Controls over Financial Reporting&rdquo; under the heading &ldquo;Internal control over financial reporting&rdquo; included in Management Discussion and Analysis. Our responsibility is to express an opinion on the
        Corporation&rsquo;s internal control over financial reporting based on our audit.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">We conducted our audit in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform the audit to obtain reasonable assurance about whether effective internal control over financial reporting was maintained in all material respects. Our audit included obtaining an understanding of
        internal control over financial reporting, assessing the risk that a material weakness exists, and testing and evaluating the design and operating effectiveness of internal control based on the assessed risk. Our audit also included performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">A company&rsquo;s internal control over financial reporting is a process designed to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles. A company&rsquo;s internal control over financial reporting includes those
        policies and procedures that (1) pertain to the maintenance of records that, in reasonable detail, accurately and fairly reflect the transactions and dispositions of the assets of the company; (2) provide reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in accordance with generally accepted accounting principles, and that receipts and expenditures of the company are being made only in accordance with authorizations of
        management and directors of the company; and (3) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use, or disposition of the company&rsquo;s assets that could have a material effect on the financial statements.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">Because of its inherent limitations, internal control over financial reporting may not prevent or detect misstatements. Also, projections of any evaluation of effectiveness to future periods are subject to the risk that controls may become inadequate because of changes in conditions, or that the degree of compliance with the policies or procedures may
        deteriorate.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">In our opinion, the Corporation maintained, in all material respects, effective internal control over financial reporting as of December 31, 2008, based on the criteria established in Internal Control&mdash;Integrated Framework issued by the Committee of Sponsoring Organizations of the Treadway Commission (COSO).</font></font></p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">83</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr width="100%" noshade>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">We also have conducted our audits on the consolidated financial statements in accordance with Canadian generally accepted auditing standards and in accordance with the standards of the Public Company Accounting Oversight Board (United States). Our report dated March 2, 2009 expressed an unqualified opinion on those consolidated financial statements.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">&ldquo;KPMG LLP&rdquo;</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">Chartered Accountants </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: left"><font size="2"><font size="2">Vancouver, Canada</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: left"><font size="2"><font size="2">March 2, 2009</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">84</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2">Consolidated Balance Sheets</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2">December 31,</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="1">(Expressed in thousands of U.S. dollars)</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table cellspacing="0" cellpadding="0" width="100%" align="center" border="0">
            <tr valign="bottom">
                <th colspan="3">
                </th>

                <th align="right" colspan="2"><font size="2">2008</font></th>

                <th>
                </th>

                <td align="right" colspan="2"><font size="2">2007</font></td>

                <th>
                </th>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="67%"><font size="3"><b>Assets</b> </font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="11%">
                </td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="11%">
                </td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Current assets:</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Cash and cash equivalents</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>$</strong></font></td>

                <td align="right"><font size="2"><strong>54,086</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">49,340</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Short-term investments</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>31,313</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">96,234</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Accounts receivable (notes 5 &amp; 16)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>18,856</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">18,963</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Inventories (note 6)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>10,402</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">14,859</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Prepaid expenses and other current assets</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>1,434</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,740</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Current assets held for sale (note 3)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">105</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="6">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom" height="17">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>116,091</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">181,241</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="6">&nbsp;</td>
            </tr>

            <tr>
                <td align="left">
                </td>

                <td align="left">
                </td>

                <td align="left">
                </td>

                <td align="right">
                </td>

                <td align="right">
                </td>

                <td align="left">
                </td>

                <td align="right">
                </td>

                <td align="right">
                </td>

                <td align="left">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Property, plant and equipment (note 7)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>38,755</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">42,906</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Intangible assets (note 8)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>3,726</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">4,303</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Goodwill</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>48,106</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">48,106</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Investments (note 9)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>1,765</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3,250</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Long-term assets held for sale (note 3)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">16,286</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Other long-term assets</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2,599</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="6">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>$</strong></font></td>

                <td align="right"><font size="2"><strong>208,443</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">298,691</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="6">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="3"><b>Liabilities and Shareholders' Equity</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Current liabilities:</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Accounts payable and accrued liabilities (notes 10 &amp; 16)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>$</strong></font></td>

                <td align="right"><font size="2"><strong>21,819</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">20,042</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Deferred revenue</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>947</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">169</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Accrued warranty liabilities</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>3,841</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">752</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Current liabilities held for sale (note 3)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>&mdash;</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,933</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="6">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>26,607</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">22,896</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td align="left">&nbsp;</td>

                <td align="left">&nbsp;</td>

                <td align="left">&nbsp;</td>

                <td align="right">&nbsp;</td>

                <td align="right">&nbsp;</td>

                <td align="left">&nbsp;</td>

                <td align="right">&nbsp;</td>

                <td align="right">&nbsp;</td>

                <td align="left">&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Long-term liabilities (notes 11 &amp; 12)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>20,502</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">17,606</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="6">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>47,109</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">40,502</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Shareholders' equity:</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Share capital (note 13)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>832,711</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,174,821</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Contributed surplus (notes 2, 13(b), (d) &amp; (e))</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>283,466</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">72,290</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Accumulated deficit</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>(954,607</strong></font></td>

                <td align="left"><font size="2"><strong>)</strong></font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(988,686</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Accumulated other comprehensive loss</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>(236</strong></font></td>

                <td align="left"><font size="2"><strong>)</strong></font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(236</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="6">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>161,334</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">258,189</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="6">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>$</strong></font></td>

                <td align="right"><font size="2"><strong>208,443</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">298,691</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="6">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2"><font size="2">See accompanying notes to consolidated financial statements.</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Commitments, guarantees and contingencies (note 14)</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2"><font size="2">Approved on behalf of the Board:</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="299" border="0">
                <tr>
                    <td valign="top" nowrap width="192">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><font size="2">&ldquo;Ed Kilroy&rdquo;<br>
                        Director</font></p>
                    </td>

                    <td valign="top" nowrap width="107">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><font size="2">&ldquo;Ian Bourne&rdquo;<br>
                        Director</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">85</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: -0.31in; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><b>BALLARD POWER SYSTEMS INC.</b></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2">Consolidated Statements of Operations and Comprehensive Income (Loss)</font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31,</font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table cellspacing="0" cellpadding="0" width="100%" align="center" border="0">
            <tr valign="bottom">
                <th colspan="3">
                </th>

                <th align="right" colspan="2"><font size="2">2008</font></th>

                <th>
                </th>

                <td align="right" colspan="2"><font size="2">2007</font></td>

                <th>
                </th>

                <td align="right" colspan="2"><font size="2">2006</font></td>

                <th>
                </th>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="48%"><font size="2"><b>Revenues:</b> </font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="13%">
                </td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="13%">
                </td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="13%">
                </td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Product and service revenues</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>$</b> </font></td>

                <td align="right"><font size="2"><b>52,726</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">43,352</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">36,535</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Engineering development revenue</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>6,854</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">22,180</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">13,288</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Total revenues</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>59,580</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">65,532</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">49,823</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>Cost of revenues and expenses:</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Cost of product and service revenues</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>47,401</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">25,052</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">21,206</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Research and product development</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>37,172</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">58,478</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">52,274</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">General and administrative</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>12,615</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">19,068</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">13,262</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Marketing and business development</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>7,461</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">8,981</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">7,226</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Depreciation and amortization</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>6,034</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">15,732</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">16,391</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Total cost of revenues and expenses</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>110,683</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">127,311</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">110,359</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Loss before undernoted</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>(51,103</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(61,779</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(60,536</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Investment and other income (loss) (note 19)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>(186</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">16,933</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">9,932</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Gain on sale of assets (note 3)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>96,845</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Loss on disposal and write-down of long-lived</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>(2,812</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(4,583</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(778</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;assets (note 9)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Equity in loss of associated companies</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(<b>8,649</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(7,433</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(7,029</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Income (loss) before income taxes</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>34,095</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(56,862</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(58,411</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Income taxes (recovery) (note 15)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>16</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(53</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(1,417</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>Income (loss) from continuing operations</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>34,079</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(56,809</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(56,994</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Loss from discontinued operations (note 4)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&mdash;</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(493</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(124,143</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>Net income (loss) and comprehensive</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>34,079</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(57,302</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(181,137</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>&nbsp;&nbsp;income (loss)</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Basic earnings (loss) per share from continuing operations</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>$</b> </font></td>

                <td align="right"><font size="2"><b>0.40</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.50</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.50</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Basic loss per share from discontinued operations</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>0.00</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(0.00</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(1.10</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>Basic earnings (loss) per share</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>$</b> </font></td>

                <td align="right"><font size="2"><b>0.40</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.50</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(1.60</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>Diluted earnings (loss) per share</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>$</b> </font></td>

                <td align="right"><font size="2"><b>0.40</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.50</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(1.60</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>Weighted average number of common</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>84,922,364</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">114,575,473</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">113,390,728</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;<b>shares outstanding - basic</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>Impact of dilutive options</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>840,843</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>Weighted average number of common</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>85,763,207</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">114,575,473</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">113,390,728</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;<strong>shares outstanding&nbsp;- diluted</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">See accompanying notes to consolidated financial statements.</font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">86</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b>BALLARD POWER SYSTEMS INC.</b> </font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Consolidated Statements of Shareholders&rsquo; Equity</font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">December 31,</font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0px; BORDER-BOTTOM: 0pt solid; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Unaudited <i>(Expressed in thousands of U.S. dollars except per share amounts and number of shares)</i></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0px; BORDER-BOTTOM: 0pt solid; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table cellspacing="0" cellpadding="0" width="100%" align="center" border="0">
            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="3"><font size="1">Number of<br>
                shares</font> </td>

                <td align="center" colspan="3"><font size="1">Share capital</font></td>

                <td align="center" colspan="3"><font size="1">Contributed<br>
                surplus</font></td>

                <td align="center" colspan="3"><font size="1">Accumulated<br>
                deficit</font></td>

                <td align="center" colspan="3"><font size="1">Accumulated<br>
                other<br>
                comprehensive<br>
                loss</font></td>

                <td align="center" colspan="3"><font size="1">Total<br>
                shareholders'<br>
                equity</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="27%"><font size="1">Balance, December 31, 2005</font></td>

                <td align="left" width="1%"><font size="1">&nbsp;</font></td>

                <td align="left" width="1%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">&nbsp;</font></td>

                <td align="right" width="8%"><font size="1">112,750,115</font></td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="8%"><font size="1">1,161,281</font></td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="8%"><font size="1">62,017</font></td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="8%"><font size="1">(750,247</font></td>

                <td align="left" width="3%"><font size="1">)</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="8%"><font size="1">(236</font></td>

                <td align="left" width="3%"><font size="1">)</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="8%"><font size="1">472,815</font></td>

                <td align="left" width="2%"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Net loss</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(181,137</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(181,137</font></td>

                <td align="left"><font size="1">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Issuance of common shares</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,022,549</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">5,909</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">5,909</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;for cash (net of issue costs)</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Options exercised</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">5,249</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">34</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">34</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Share distribution plan</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">434,664</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">2,554</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">4,918</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">7,472</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Balance, December 31, 2006</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">114,212,577</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,169,778</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">66,935</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(931,384</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(236</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">305,093</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Net loss</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(57,302</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(57,302</font></td>

                <td align="left"><font size="1">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Share distribution plan</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">886,565</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">5,043</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">5,355</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">10,398</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Balance, December 31, 2007</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">115,099,142</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">1,174,821</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">72,290</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">(988,686</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">(236</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">258,189</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1"><strong>Net income</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&mdash;</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&mdash;</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>34,079</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&mdash;</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>34,079</strong></font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1"><strong>Non-dilutive financing (note 2)</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&mdash;</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&mdash;</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>33,812</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&mdash;</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&mdash;</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>33,812</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1"><strong>Cancellation of common shares upon</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>(34,261,300</strong></font></td>

                <td align="left"><font size="1"><strong>)</strong></font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>(349,438</strong></font></td>

                <td align="left"><font size="1"><strong>)</strong></font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>175,538</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&mdash;</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&mdash;</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>(173,900</strong></font></td>

                <td align="left"><font size="1"><strong>)</strong></font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1"><strong>&nbsp;disposition of assets held for</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1"><strong>&nbsp;sale (note 3)</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1"><strong>RSUs and DSUs redeemed</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>321,576</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>2,557</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>(2,557</strong></font></td>

                <td align="left"><font size="1"><strong>)</strong></font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&mdash;</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&mdash;</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&mdash;</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1"><strong>Share distribution plan</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>962,717</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>4,771</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>4,383</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&mdash;</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&mdash;</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>9,154</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1"><strong>Balance, December 31, 2008</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>82,122,135</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>$</strong></font></td>

                <td align="right"><font size="1"><strong>832,711</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>$</strong></font></td>

                <td align="right"><font size="1"><strong>283,466</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>

                <td align="right"><font size="1"><strong>$</strong></font></td>

                <td align="right"><font size="1"><strong>(954,607</strong></font></td>

                <td align="left"><font size="1"><strong>)</strong></font></td>

                <td align="right"><font size="1"><strong>$</strong></font></td>

                <td align="right"><font size="1"><strong>(236</strong></font></td>

                <td align="left"><font size="1"><strong>)</strong></font></td>

                <td align="right"><font size="1"><strong>$</strong></font></td>

                <td align="right"><font size="1"><strong>161,334</strong></font></td>

                <td align="left"><font size="1"><strong>&nbsp;</strong> </font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade>
                </td>
            </tr>
        </table>
        <font size="2"><!-- MARKER FORMAT-SHEET="Para Default" FSL="Default" --><br>
        </font>

        <p></p>

        <div align="left">
            <font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">See accompanying notes to consolidated financial statements.</font></font></font></font></font></font></font></font></font></font>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2"><br>
        </font></p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">87</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b>BALLARD POWER SYSTEMS INC.</b></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Consolidated Statements of Cash Flows</font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31,</font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Expressed in thousands of U.S. dollars)</font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table cellspacing="0" cellpadding="0" width="90%" align="center" border="0">
            <tr valign="bottom">
                <th colspan="3">
                </th>

                <th colspan="3"><font size="2">2008</font></th>

                <td align="center" colspan="3"><font size="2">2007</font></td>

                <td align="center" colspan="3"><font size="2">2006</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="66%"><font size="2"><b>Cash provided by (used for):</b> </font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="7%">
                </td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="7%">
                </td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="7%">
                </td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>Operating activities:</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Net income (loss) for the year</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>$</b> </font></td>

                <td align="right"><font size="2"><b>34,079</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(57,302</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(181,137</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Items not affecting cash:</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Compensatory shares</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>7,267</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">12,093</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">7,983</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Depreciation and amortization</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>8,021</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">18,080</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">23,131</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Gain on sale of assets (note 3)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>(96,845</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Unrealized loss on forward contracts</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>408</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Loss on disposal and write-down of long-lived assets</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;from continuing operations</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>2,812</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">4,583</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">778</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Loss (gain) on disposal and write-down of long-lived</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>&mdash;</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(2,897</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">112,124</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;assets from discontinued operations (note 4)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Equity in loss of associated companies</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>8,649</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">7,433</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">7,029</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Other</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>490</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(247</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>(35,119</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(18,010</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(30,339</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>Changes in non-cash working capital:</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Accounts receivable</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>107</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(4,052</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(1,630</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Inventories</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>4,457</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(196</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(2,337</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Prepaid expenses and other current assets</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>510</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(456</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(100</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Accounts payable and accrued liabilities</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>5</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(1,657</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(3,041</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Deferred revenue</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>778</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(1,645</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,358</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Accrued warranty liabilities</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>3,089</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(1,214</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(3,680</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Net current assets and liabilities held for sale (notes 3 &amp; 4)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>(36</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(4,620</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(2,901</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>8,910</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(13,840</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(12,331</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Cash used by operations</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>(26,209</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(31,850</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(42,670</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>Investing activities:</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Net decrease (increase) in short-term investments</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>64,921</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">29,439</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(41,559</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Additions to property, plant and equipment</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>(3,560</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(6,379</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(8,735</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Proceeds on sale of property, plant and equipment</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>475</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">66</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Proceeds on sale of investments (note 9)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">541</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3,302</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Disposition of assets held for sale (notes 3 &amp; 4)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>(61,285</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,787</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(687</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Investments (notes 9 &amp; 11)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>(6,212</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(3,290</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(4,057</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Other long-term assets</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(2,401</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">78</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Long-term liabilities</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>(304</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">94</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">799</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>(5,965</b> </font></td>

                <td align="left"><font size="2"><b>)</b> </font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">19,791</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(50,793</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>Financing activities:</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Non-dilutive financing (note 2)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>36,920</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Net proceeds on issuance of share capital</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>&mdash;</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5,943</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>36,920</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5,943</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>Increase (decrease) in cash and cash equivalents</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="right"><font size="2"><b>4,746</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(12,059</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(87,520</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>Cash and cash equivalents, beginning of year</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><strong>49,340</strong></font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">61,399</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">148,919</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>Cash and cash equivalents, end of year</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2"><b>$</b> </font></td>

                <td align="right"><font size="2"><b>54,086</b> </font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">49,340</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">61,399</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="3">
                </td>

                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Supplemental disclosure of cash flow information (note 17)</font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">See accompanying notes to consolidated financial statements.</font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">88</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: left"><b><font size="2">1.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">Significant accounting policies:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: left"><font size="2">(a)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><font size="2">Description of business:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The principal business of Ballard Power Systems Inc. (the &ldquo;Corporation&rdquo;) is the design, development, manufacture, sale and service of fuel cell products for a variety of applications. A fuel cell is an environmentally clean
        electrochemical device that combines hydrogen fuel with oxygen (from the air) to produce electricity. Our technology is based on proton exchange membrane (&ldquo;PEM&rdquo;) fuel cells. The Corporation operated in three market segments:</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td valign="top" width="72">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                    </td>

                    <td valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="4"><b>&bull;</b></font></p>
                    </td>

                    <td valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">Power Generation:</font></b> <font size="2">Fuel cell products and services for material handling, back-up power and residential co-generation purposes;</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td valign="top" width="72">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                    </td>

                    <td valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="4"><b>&bull;</b></font></p>
                    </td>

                    <td valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">Automotive:</font></b> <font size="2">Fuel cell products and services for fuel cell cars, vans and buses; and </font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" width="72">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="4"><b>&bull;</b></font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">Material Products:</font></b> <font size="2">Carbon fiber products primarily for automotive transmissions and gas diffusion layers (&ldquo;GDL&rdquo;) for fuel cells.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Basis of presentation:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The consolidated financial statements of the Corporation have been prepared in accordance with Canadian GAAP. Material measurement differences to United States GAAP are disclosed in note 21.
        </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The consolidated financial statements include the accounts of the Corporation and its principal subsidiaries as follows:</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="MARGIN-LEFT: 23.4pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="582" border="0">
                <tr style="HEIGHT: 13.25pt; PAGE-BREAK-INSIDE: avoid">
                    <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 13.25pt" valign="top" width="360">
                        <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 13.25pt" valign="top" colspan="3">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">Percentage ownership</font></p>
                    </td>
                </tr>

                <tr style="HEIGHT: 7.9pt">
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 7.9pt" valign="top" width="360">
                        <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 7.9pt" valign="top" width="72">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 7.9pt" valign="top" width="78">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">2007</font></p>
                    </td>

                    <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 7.9pt" valign="top" width="72">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">2006</font></p>
                    </td>
                </tr>

                <tr style="HEIGHT: 13.25pt">
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 13.25pt" valign="top" width="360">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Ballard Advanced Materials Corporation</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 13.25pt" valign="top" width="72">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">77.5%</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 13.25pt" valign="top" width="78">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">77.5%</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 13.25pt" valign="top" width="72">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">77.5%</font></p>
                    </td>
                </tr>

                <tr style="HEIGHT: 12.5pt">
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 12.5pt" valign="top" width="360">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Ballard Generation Systems Inc. </font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 12.5pt" valign="top" width="72">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">-</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 12.5pt" valign="top" width="78">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">100.0%</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 12.5pt" valign="top" width="72">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">100.0%</font></p>
                    </td>
                </tr>

                <tr style="HEIGHT: 13.25pt">
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 13.25pt" valign="top" width="360">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Ballard GmbH </font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 13.25pt" valign="top" width="72">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">100.0%</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 13.25pt" valign="top" width="78">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">100.0%</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 13.25pt" valign="top" width="72">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">100.0%</font></p>
                    </td>
                </tr>

                <tr style="HEIGHT: 13.25pt">
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 13.25pt" valign="top" width="360">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Ballard Material Products Inc.</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 13.25pt" valign="top" width="72">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">100.0%</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 13.25pt" valign="top" width="78">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">100.0%</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 13.25pt" valign="top" width="72">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">100.0%</font></p>
                    </td>
                </tr>

                <tr style="HEIGHT: 12.5pt">
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 12.5pt" valign="top" width="360">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Ballard Power Corporation</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 12.5pt" valign="top" width="72">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">100.0%</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 12.5pt" valign="top" width="78">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">100.0%</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 12.5pt" valign="top" width="72">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">100.0%</font></p>
                    </td>
                </tr>

                <tr style="HEIGHT: 4pt">
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1.5pt solid; HEIGHT: 4pt" valign="top" width="360">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Ballard Power Systems Corporation (note 4) </font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1.5pt solid; HEIGHT: 4pt" valign="top" width="72">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">- </font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1.5pt solid; HEIGHT: 4pt" valign="top" width="78">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">- </font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1.5pt solid; HEIGHT: 4pt" valign="top" width="72">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">100.0%</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">On December 23, 2008, Ballard Generation Systems Inc. (&ldquo;BGS&rdquo;), a wholly owned subsidiary company of the Corporation, was dissolved and the Corporation assumed all of BGS&rsquo; assets, debts, obligations and
        liabilities.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">All significant intercompany balances and transactions have been eliminated.</font></font></font></font></font></font></font></font></font></font></p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">89</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: left"><b><font size="2">1.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">Significant accounting policies (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(c)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Convergence with International Financial Reporting Standards</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">In February 2008, Canada&rsquo;s Accounting Standards Board (&ldquo;AcSB&rdquo;) confirmed the date of changeover from GAAP to </font><i><font size="2">International Financial Reporting Standards</font></i> <font size="2">(&ldquo;IFRS&rdquo;).
        Canadian publicly accountable enterprises must adopt IFRS for their interim and annual financial statements relating to fiscal years beginning on or after January 1, 2011. While IFRS uses a conceptual framework similar to Canadian GAAP, there are significant differences on recognition, measurement and disclosures. The Corporation, with the assistance of an external expert advisor, has begun a high level review of the major differences between Canadian GAAP and IFRS. This work is
        expected to be completed in 2009.</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="237" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(d)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="213">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Translation of foreign currencies:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The measurement currency of the Corporation is the U.S. dollar. Transactions in foreign currencies are translated at the exchange rate in effect at the transaction date. Monetary assets and liabilities denominated in other than the measurement
        currency are translated at the exchange rates in effect at the balance sheet date. The resulting exchange gains and losses are recognized in earnings. </font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(e)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Use of estimates:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The preparation of consolidated financial statements requires the Corporation&rsquo;s management to make estimates and assumptions that affect the amounts reported in these consolidated financial statements and notes thereto. Significant areas
        requiring management to make estimates include the net realizable valued inventory, product warranty obligations, valuation of investments, revenue recognition and recoverability of intangibles and goodwill. Actual results could differ from those estimates.</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(f)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Cash, cash equivalents and short-term investments:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Cash and cash equivalents consist of cash on deposit and highly liquid short-term interest-bearing securities with maturities at the date of purchase of three months or less. </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Short-term investments consist of highly liquid interest bearing securities with maturities at the date of purchase between three months and three years. </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">90</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">1.</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Significant accounting policies (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(g)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Financial instruments:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation measures its financial assets in the balance sheet at fair value, except for loans and receivables, which are measured at amortized cost. Financial liabilities classified as held for trading, including derivatives, are measured in the
        balance sheet at fair value; all other financial liabilities are measured at amortized cost. Long-term investments are measured at cost as they are privately held entities.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Measurement in subsequent periods depends on whether the financial instrument has been classified as held for trading, available-for-sale, held-to-maturity, loans and receivables, or other
        liabilities.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation classifies its accounts receivables as loans and receivables and its accounts payable and warranty liabilities as financial liabilities that are not classified as held for trading.
        </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Periodically, the Corporation enters into forward exchange contracts to limit its exposure to foreign currency rate fluctuations and to platinum price fluctuations. These derivative contracts are recorded as either assets or liabilities in the
        consolidated balance sheet at fair value. Any changes in fair value are recognized in net income. </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation does not designate its financial instruments as hedges.</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(h)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Capital Disclosure:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Effective January 1, 2008, the Corporation adopted the recommendations of the Canadian Institute of Chartered Accountants (&ldquo;CICA&rdquo;) for </font><i><font size="2">Capital Disclosures </font></i><font size="2">(CICA Handbook Section 1535).
        This new section establishes standards for disclosing information about an entity&rsquo;s capital and how it is managed. This standard requires an entity to disclose: (i) its objectives, policies and processes for managing capital; (ii) summary quantitative data about what it manages as capital; (iii) whether during the period it complied with any externally imposed capital requirements to which it is subject; and (iv) when the entity has not complied with such requirements, the
        consequences of such non-compliance (note 20).</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">91</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">1.</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Significant accounting policies (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="113" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(i)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="89">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Inventories:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Inventories are recorded at the lower of cost and net realizable value. The cost of inventories is based on the first-in first-out principle, and includes expenditures incurred in acquiring the inventories, production or conversion costs and other
        costs incurred in bringing them to their existing location and condition. In the case of manufactured inventories and work in progress, cost includes materials, labor and appropriate share of production overhead based on normal operating capacity. Costs of materials are determined on an average per unit basis. Net realizable value is the estimated selling price in the ordinary course of business, less the estimated costs of completion and selling expenses. In establishing the
        appropriate inventory obsolescence, management estimates the likelihood that inventory carrying values will be affected by changes in market demand, technology and design, which would make inventory on hand obsolete.</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="227" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(j)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="203">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Property, plant and equipment:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Property, plant and equipment are initially recorded at cost and are amortized from the date of acquisition or, in respect of internally constructed assets, from the time an asset is completed and ready for use, using the straight-line method over the
        estimated useful lives of the assets as follows:</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="MARGIN-LEFT: 17.6pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="614" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="278">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Building</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="337">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">30 to 39 years</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="278">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Computer equipment</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="337">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">3 to 7 years</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="278">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Furniture and fixtures</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="337">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">5 to 14 years</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="278">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Leasehold improvements</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="337">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">The shorter of initial term of the respective lease and estimated useful life</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1.5pt solid" valign="top" width="278">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Production and test equipment</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1.5pt solid" valign="top" width="337">
                        <p style="MARGIN: 0pt 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">4 to 15 years</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="228" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(k)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="204">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Goodwill and intangible assets:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Effective December 31, 2008, the Corporation early adopted the recommendations of the CICA for </font><i><font size="2">Goodwill and Intangible Assets </font></i><font size="2">(CICA Handbook Section 3064). The new standard provides more guidance on
        intangible assets and the recognition of internally generated intangible assets including research and development costs. This accounting standard was applied retrospectively, however there were no material impacts on prior period financial statements requiring restatement by adopting the new standard.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Research costs are expensed as they are incurred. Product development costs are expensed as incurred except when they meet specific criteria for deferral as set forth under Canadian
        GAAP.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">92</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">1.</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Significant accounting policies (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="275" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(k)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="251">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Goodwill and intangible assets (cont&rsquo;d):</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Goodwill is recognized in the Corporation&rsquo;s consolidated financial statements as the excess of the purchase price of businesses acquired over the fair values assigned to identifiable assets acquired and liabilities assumed and is assigned to
        reporting units of a market segment.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Intangible assets consist of fuel cell technology acquired from third parties and are recorded at cost. Intangible assets are amortized over their estimated useful lives of 5 to 15 years using the straight-line method. Intangible assets are tested for
        impairment when conditions exist which may indicate that the estimated future net cash flows from the asset will be insufficient to cover its carrying value.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation tested goodwill and intangible assets for impairment in each of the reporting units using a discounted cash flow methodology and determined that there was no impairment to goodwill and intangible
        assets.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Costs incurred in establishing and maintaining patents and license agreements are expensed in the period incurred.</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(l)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Investments:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Investments in shares of companies over which the Corporation has the ability to exercise significant influence are accounted for by the equity method. Investments in companies where significant influence does not exist are carried at
        cost.</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(m)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Accrued warranty liabilities:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">A provision for warranty costs is recorded on product sales at the time of shipment. In establishing the accrued warranty liability, management estimates the likelihood that products sold will experience warranty claims and the estimated cost to
        resolve claims received, taking into account the nature of the contract and past and projected experience with the products.</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(n)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Asset retirement obligations:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Legal obligations to retire tangible long-lived assets are recorded at fair value at acquisition with a corresponding increase in asset value. These include assets leased under operating leases. The liability is accreted over the life of the asset to
        fair value and the increase in asset value is depreciated over the remaining useful life of the asset.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">93</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">1.</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Significant accounting policies (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="169" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(o)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="145">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Revenue recognition:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation recognizes product revenue when persuasive evidence of an arrangement exists, delivery has occurred, the sales price is fixed or determinable, and collectibility is reasonably
        assured.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Revenue from products is recognized when title passes to the customer and all of the revenue recognition criteria specified above is met. Revenue from engineering services is recognized as services are rendered and predefined milestones are achieved,
        or on the percentage of completion method of accounting. For contracts with multiple deliverables, the Corporation allocates revenue to each element of the contract based on objective evidence of the fair value of the element. Revenue from long-term fixed price service contracts is determined under the proportionate performance method where revenues are recognized on a pro-rata basis in the relation that contract costs incurred have to total contract costs. Unbilled revenue (included in
        accounts receivable) represents revenue earned in excess of amounts billed on uncompleted contracts. Deferred revenue represents cash received from customers in excess of revenue recognized on uncompleted contracts.</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(p)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Income taxes:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation follows the asset and liability method of accounting for income taxes. Under this method, future income taxes are recognized for the future income tax consequences attributable to differences between the financial statement carrying
        values of assets and liabilities and their respective income tax bases (temporary differences) and for loss carry-forwards. The resulting changes in the net future tax asset or liability are included in income. Future tax assets and liabilities are measured using enacted, or substantively enacted, tax rates expected to apply to taxable income in the years in which temporary differences are expected to be recovered or settled. The effect on future income tax assets and liabilities, of a
        change in tax rates, is included in income in the period that includes the substantive enactment date. Future income tax assets are evaluated, and if realization is not considered to be &ldquo;more likely than not,&rdquo; a valuation allowance is provided.</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="224" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(q)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" nowrap width="200">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Employee future benefit plans:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation has a defined benefit pension plan covering employees in the United States. In addition, the Corporation provides other retirement benefits for certain employees in the United States. The benefits are based on years of service and the
        employee&rsquo;s compensation level. The Corporation accrues its obligations under employee benefit plans and the related costs, net of plan assets. </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">94</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">1.</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Significant accounting policies (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="272" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(q)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" nowrap width="248">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Employee future benefit plans (cont&rsquo;d):</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The cost of pensions earned by employees is actuarially determined using the projected benefit method prorated on service and management&rsquo;s best estimate of expected plan investment performance, salary escalation, and retirement ages of
        employees. For the purpose of calculating the expected rate of return of plan assets, those assets have been valued at fair value. </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The excess of the net actuarial gain (loss) over 10% of the greater of the benefit obligation, and the fair value of plan assets, is amortized over the average remaining service period of active employees.
        </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Any increase in the projected benefit obligation resulting from amendments affecting prior service is amortized on a straight-line basis over the remaining service period of active plan participants who are expected to receive benefits under the plan
        on the date the amendment is first recognized. To the extent that the liability is not covered by assets of the plan, nor reflected in the accrued pension cost, there is a transition asset, or obligation, to be recognized over a specified period in accordance with an amortization schedule.</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="245" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(r)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="221">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Share-based compensation plans:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation uses the fair-value based method of accounting for share-based compensation for all awards of shares and share options granted. The resulting compensation expense, calculated using the Black-Scholes valuation method and estimated for
        forfeitures, is charged to net income over the vesting period, whereby the compensation expense is recognized when services are received with a corresponding increase to contributed surplus. </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation issues shares and share options under its share-based compensation plans as described in note 13. Any consideration paid by employees on exercise of share options or purchase of shares, together with the amount initially recorded in
        contributed surplus, is credited to share capital.</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="196" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(s)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="172">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Earnings (loss) per share:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Basic earnings (loss) per share is computed using the weighted average number of common shares outstanding during the year. Diluted earnings (loss) per share is calculated using the treasury stock method. Under the treasury stock method, the dilution
        is calculated based upon the number of common shares issued should deferred share unites (&ldquo;DSUs&rdquo;), restricted share units (&ldquo;RSUs&rdquo;), and &ldquo;in the money&rdquo; options, if any, be exercised. </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">95</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">1.</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Significant accounting policies (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="238" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(t)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="200">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Comprehensive income (loss):</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Other comprehensive income (loss) represents changes in shareholders&rsquo; equity and includes items such as unrealized gains and losses on financial assets classified as available-for-sale, and cumulative translation adjustments. The Corporation has
        included a reconciliation of comprehensive income and accumulated other comprehensive income, which is presented as a separate category of shareholders&rsquo; equity, on the consolidated balance sheet and the consolidated statement of shareholders&rsquo; equity. </font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="347" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(u)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="323">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Government assistance and investment tax credits:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Government assistance and investment tax credits are recorded as either a reduction of the cost of the applicable assets, or credited against the related expense incurred in the statement of operations, as determined by the terms and conditions of the
        agreements under which the assistance is provided to the Corporation or the nature of the expenditures which gave rise to the credits. Government assistance and investment tax credit receivables are recorded when their receipt is reasonably assured.</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="167" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(v)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="143">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Comparative figures:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Certain comparative figures have been reclassified to conform with the presentation adopted for the current year.</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">2.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Non-dilutive financing:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">On December 31, 2008, the Corporation completed a restructuring transaction with Superior Plus Income Fund (&ldquo;Superior Plus&rdquo;) to reorganize the Corporation&rsquo;s business under a Plan of Arrangement (the &ldquo;Arrangement&rdquo;).
        Pursuant to the Arrangement, Superior Plus transferred $38,029,000 (CDN $46,319,000) to the Corporation&rsquo;s parent company (&ldquo;Old Ballard&rdquo;). Old Ballard subsequently transferred all of its assets and liabilities (including the net cash proceeds, but excluding Old Ballard&rsquo;s historic Canadian income tax carry forward attributes), to a new wholly owned company, (&ldquo;the Corporation&rdquo;). Old Ballard&rsquo;s shareholders exchanged their shares, on a one-for-one
        basis, for shares of the Corporation. The Corporation will now carry on the full scope of the Old Ballard&rsquo;s business operations, and will hold all rights to intellectual property, as held by Old Ballard prior to the completion of the Arrangement. </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">As the transfer of the business assets, liabilities and operations from Old Ballard to the Corporation represented a transaction with no change in shareholder ownership, the transaction was accounted for using continuity of interest accounting.
        </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">96</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">2. </font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Non-dilutive financing (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Pursuant to continuity of interest accounting, the assets transferred and liabilities assumed were recorded at their carrying values as reported by the Corporation immediately prior to the completion of the Arrangement. As a result, the net cash
        proceeds were recorded as a credit to shareholders&rsquo; equity. In addition, as the future income tax benefits of Old Ballard&rsquo;s Canadian non-capital losses, capital losses, scientific research and development expenditures and investment tax credits generated through to the date of the completion of the Arrangement are not available to the Corporation after the completion of the Arrangement, the gross future income tax assets related to these Canadian tax pools was reduced to
        nil, with a corresponding reduction of the related valuation allowance (note 15). <br>
        </font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
                <tr>
                    <td colspan="6">
                        <hr color="#000000" noshade size="2">
                    </td>
                </tr>

                <tr valign="bottom">
                    <th colspan="2">
                    </th>

                    <th>
                    </th>

                    <td align="center" colspan="3"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2008</font></td>
                </tr>

                <tr>
                    <td colspan="6">
                        <hr color="#000000" noshade size="1">
                    </td>
                </tr>

                <tr valign="bottom">
                    <td align="left" width="73%"><font size="2">Proceeds of Arrangement</font></td>

                    <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                    <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                    <td align="right" width="1%"><font size="2">$</font></td>

                    <td align="right" width="15%"><font size="2">38,029</font></td>

                    <td align="left" width="5%"><font size="2">&nbsp;</font></td>
                </tr>

                <tr valign="bottom">
                    <td align="left"><font size="2">Disposal costs incurred</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">(1,109</font></td>

                    <td align="left"><font size="2">)</font></td>
                </tr>

                <tr>
                    <td colspan="6">
                        <hr color="#000000" noshade size="1">
                    </td>
                </tr>

                <tr valign="bottom">
                    <td align="left"><font size="2">Net cash proceeds at December 31, 2008</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">36,920</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>
                </tr>

                <tr valign="bottom">
                    <td align="left"><font size="2">Disposal costs accrued</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">(3,108</font></td>

                    <td align="left"><font size="2">)</font></td>
                </tr>

                <tr>
                    <td colspan="6">
                        <hr color="#000000" noshade size="1">
                    </td>
                </tr>

                <tr valign="bottom">
                    <td align="left"><font size="2">Net proceeds of Arrangement</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>

                    <td align="right"><font size="2">$</font></td>

                    <td align="right"><font size="2">33,812</font></td>

                    <td align="left"><font size="2">&nbsp;</font></td>
                </tr>

                <tr>
                    <td colspan="6">
                        <hr color="#000000" noshade size="2">
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">3. </font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Disposition of certain automotive fuel cell assets: </font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">On January 31, 2008, the Corporation completed the sale of its automotive fuel cell research and development assets (the &ldquo;AFCC Transaction&rdquo;) to Daimler, Ford and AFCC Automotive Fuel Cell Cooperation Corp. (&ldquo;AFCC&rdquo;). AFCC, which
        is controlled by Daimler and Ford, was created to carry on the development of automotive fuel cells for Daimler and Ford. Under the terms of the AFCC Transaction, the Corporation transferred to Daimler, Ford and AFCC its automotive patents, automotive fuel cell test equipment, automotive fuel cell inventory, $60,000,000, all automotive fuel cell warranty liabilities and all automotive fuel cell development contracts with Daimler and Ford, 80.1% of the outstanding shares of AFCC (note
        9), 112 personnel, and a royalty free, sub-licensable license to the Corporation&rsquo;s remaining intellectual property for use in automotive applications. In exchange, Daimler and Ford returned to the Corporation an aggregate of 34,261,298 of its common shares valued at $173,900,000, one Class A share and one Class B share, collectively representing Daimler and Ford&rsquo;s entire direct and indirect equity interest in the Corporation. These shares were then
        cancelled.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">97</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">3. </font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Disposition of certain automotive fuel cell assets (cont&rsquo;d): </font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation recorded a gain of $96,845,000 on the closing of the AFCC transaction.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;2008</font></td>
            </tr>

            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="82%"><font size="2">Proceeds on disposal</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">173,900</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Cash transferred to Daimler and Ford</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(58,000</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Disposal costs</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(3,823</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Net proceeds</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">112,077</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Cash transferred to AFCC</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(2,000</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Net investment in remaining automotive assets as of January 31, 2008</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(13,232</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Net gain on disposal</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">96,845</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">As the Corporation was determined to have significant continuing involvement with AFCC, the historic results of the operations transferred are reported in results from continuing operations.
        </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Included in the assets and liabilities held for sale related to the AFCC Transaction at December 31, 2007 are:</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2007</font></td>
            </tr>

            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="73%"><font size="2">Inventories</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="15%"><font size="2">105</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Current assets held for sale</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">105</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Property, plant and equipment</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">2,331</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Intangible assets</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">10,150</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Goodwill</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3,805</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Long-term assets held for sale</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">16,286</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Accrued warranty liabilities</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">1,933</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Current liabilities held for sale</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">1,933</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>

        <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
            <tr>
                <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">4.</font></b></p>
                </td>

                <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Disposition of Ballard Power Systems Corporation: </font></b></p>
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">On February 15, 2007, the Corporation disposed of its electric drive operations, Ballard Power Systems Corporation (&ldquo;BPSC&rdquo;), an indirectly wholly-owned subsidiary to a third party. Net proceeds on disposition were $1,689,000, which
        included cash proceeds of $3,754,000, partly offset by disposal cost of $2,065,000. The total net loss on disposal of $108,464,000 was recorded as a net loss of $111,355,000 in 2006 and an offsetting net gain of $2,891,000 in 2007 primarily as a result of employee future benefit plan curtailments in 2007. Upon closing, the Corporation ceased to consolidate the results of BPSC. </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">98</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">4.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Disposition of Ballard Power Systems Corporation (cont&rsquo;d): </font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">The results of operations of BPSC have been presented as discontinued operations in the prior period figures. The results of BPSC had previously been reported in both the Automotive and Power Generation segments.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">Net loss from discontinued operations is summarized as follows:</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2"><br>
        </font></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="right" colspan="2"><font size="2">2007</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right" colspan="2"><font size="2">2006</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="57%"><font size="2">Total revenue from discontinued</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="12%"><font size="2">311</font></td>

                <td align="left" width="6%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="12%"><font size="2">12,193</font></td>

                <td align="left" width="6%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;operations</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Loss from operating activities</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">3,384</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">12,788</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Loss (gain) on long-lived assets held</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(2,891</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">111,355</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;for sale</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Loss from discontinued operations</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">493</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">124,143</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">In 2006, loss from operating activities included $769,000 in loss on disposal and write-down of long-lived assets.</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">5. </font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Accounts receivable:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="right" colspan="2"><font size="2">2008</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right" colspan="2"><font size="2">2007</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="52%"><font size="2">Trade receivables</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="13%"><font size="2">18,601</font></td>

                <td align="left" width="6%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="13%"><font size="2">18,115</font></td>

                <td align="left" width="6%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Other</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">255</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">848</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">18,856</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">18,963</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <br>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="119" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">6.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="95">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Inventories:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="right" colspan="2"><font size="2">2008</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right" colspan="2"><font size="2">2007</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="52%"><font size="2">Raw materials and consumables</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="13%"><font size="2">6,632</font></td>

                <td align="left" width="6%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="13%"><font size="2">9,497</font></td>

                <td align="left" width="6%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Work-in-progress</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,891</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3,371</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Finished goods</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,879</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,991</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">10,402</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">14,859</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade>
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">In 2008, changes in raw materials and consumables, finished goods and work-in-progress recognized as cost of product and service revenues amounted to $25,948,000 (2007 - $21,252,000; 2006 &ndash; $13,677,000). In 2008, the write-down of inventories to
        net realizable value amounted to $745,000 (2007 - $1,375,000; 2006 - $2,301,000). There were no reversals of write-downs in 2008, 2007 or 2006. Write-downs and reversals are included in either cost of product and service revenues, or research and product development expense, depending on the nature of inventory. </font></font></font></font></font></font></font></font></font></font></p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">99</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: left"><font size="2"><strong>7.</strong></font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">Property, plant and equipment:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="2">2008</font></td>

                <td align="center" colspan="3"><font size="2">Cost</font></td>

                <td align="center" colspan="3"><font size="2">Accumulated<br>
                depreciation</font></td>

                <td align="center" colspan="3"><font size="2">Net<br>
                book value</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="47%"><font size="2">Land</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">4,803</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">&mdash;</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">4,803</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Building</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">13,574</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5,140</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">8,434</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Computer equipment</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">17,874</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">14,905</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2,969</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Furniture and fixtures</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5,342</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">4,830</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">512</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Leasehold improvements</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">10,659</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">6,108</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">4,551</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Production and test equipment</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">65,877</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">48,391</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">17,486</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">118,129</font></td>

                <td align="left">
                </td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">79,374</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">38,755</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <font size="2"><br>
        </font>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="2">2007</font></td>

                <td align="center" colspan="3"><font size="2">Cost</font></td>

                <td align="center" colspan="3"><font size="2">Accumulated<br>
                depreciation</font></td>

                <td align="center" colspan="3"><font size="2">Net<br>
                book value</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="47%"><font size="2">Land</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">4,803</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">&mdash;</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">4,803</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Building</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">13,392</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">4,612</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">8,780</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Computer equipment</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">18,397</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">14,559</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3,838</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Furniture and fixtures</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5,366</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">4,821</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">545</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Leasehold improvements</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">10,515</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5,341</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5,174</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Production and test equipment</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">65,151</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">45,385</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">19,766</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">117,62</font></td>

                <td align="left"><font size="2">4</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">74,718</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">42,906</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="156" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">8.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top" nowrap width="132">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">Intangible assets:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="2">2008</font></td>

                <td align="center" colspan="3"><font size="2">Cost</font></td>

                <td align="center" colspan="3"><font size="2">Accumulated<br>
                amortization</font></td>

                <td align="center" colspan="3"><font size="2">Net<br>
                book value</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="47%"><font size="2">Fuel cell technology</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">49,801</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">46,075</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">3,726</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <font size="2"><br>
        </font>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="2">2007</font></td>

                <td align="center" colspan="3"><font size="2">Cost</font></td>

                <td align="center" colspan="3"><font size="2">Accumulated<br>
                amortization</font></td>

                <td align="center" colspan="3"><font size="2">Net<br>
                book value</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="47%"><font size="2">Fuel cell technology</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">49,801</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">45,498</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">4,303</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="125" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">9.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" nowrap width="101">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">Investments:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Investments are comprised of the following:</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="6"><font size="2">2008</font></td>

                <td align="center" colspan="6"><font size="2">2007</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="3"><font size="2">Amount</font></td>

                <td align="center" colspan="3"><font size="2">Percentage<br>
                ownership</font></td>

                <td align="center" colspan="3"><font size="2">Amount</font></td>

                <td align="center" colspan="3"><font size="2">Percentage<br>
                ownership</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="48%"><font size="2">Chrysalix Energy Limited Partnership</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="5%"><font size="2">500</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="8%"><font size="2">15.0</font></td>

                <td align="left" width="4%"><font size="2">%</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="8%"><font size="2">3,250</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="8%"><font size="2">15.0</font></td>

                <td align="left" width="4%"><font size="2">%</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">AFCC</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,265</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">19.9</font></td>

                <td align="left"><font size="2">%</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">1,765</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right">
                </td>

                <td align="left">
                </td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">3,250</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right">
                </td>

                <td align="left">
                </td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Chrysalix Energy Limited Partnership (&ldquo;Chrysalix&rdquo;) is recorded at the lower of cost and estimated net realizable value. During 2008, the Corporation made additional investments of $273,000 (2007 - $163,000) in Chrysalix and recorded a
        write-down of $3,020,000 to adjust the carrying value of Chrysalix to its estimated net realizable value of $500,000.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">100</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">9.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" nowrap>
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">Investments (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation maintains a 19.9% interest in AFCC which is accounted for using the cost method and is subject to a share purchase agreement under which Ford, either at the option of the Corporation or Ford&rsquo;s election, may purchase the
        Corporation&rsquo;s interest in AFCC at any time after January 31, 2013 for $65,000,000 plus interest accruing at LIBOR from January 31, 2008. The purchase may take place earlier than January 13, 2013 if certain events occur. The Corporation has no obligation to fund any of AFCC&rsquo;s operating expenses. The share purchase agreement is considered to be a derivative instrument and is recorded at its fair value of $1. This derivative investment is carried at cost and is not marked to
        market each reporting period as the Corporation has determined that it is not possible to reliably determine the derivative fair value. </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">In 2007, the Corporation sold its 25% interest in Advanced Energy Technology Inc. (&ldquo;Advanced Energy&rdquo;) for proceeds of $541,000, recording a write-down of long-lived assets of $4,563,000.
        </font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">10.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top" nowrap>
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Accounts payable and accrued liabilities:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">2008</font></td>

                <td align="center" colspan="3"><font size="2">2007</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="65%"><font size="2">Trade accounts payable</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">6,274</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">2,202</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Other liabilities</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3,663</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2,420</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Accrued non-dilutive financing costs (note 2)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3,108</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Compensation payable</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">8,657</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">15,218</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Taxes payable</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">117</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">202</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">21,819</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">20,042</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <br>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">11.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top" nowrap>
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">Long-term liabilities:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">2008</font></td>

                <td align="center" colspan="3"><font size="2">2007</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="65%"><font size="2">EBARA BALLARD Corporation</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">13,245</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">10,536</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Deferred revenue</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">4,250</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3,760</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Employee future benefit plans (note 12)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,988</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,971</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Asset retirement obligation</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,019</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,339</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">20,502</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">17,606</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation&rsquo;s 49% interest in EBARA BALLARD Corporation (&ldquo;EBARA BALLARD&rdquo;) is accounted for using the equity method. As the Corporation&rsquo;s proportionate share of losses from EBARA BALLARD has exceeded the Corporation&rsquo;s
        net funded investment, the net investment of ($13,245,000) (2007 &ndash; ($10,536,000)) has been presented in long-term liabilities.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">101</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">11.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top" nowrap>
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">Long-term liabilities (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">During 2008, the Corporation made an additional investment of $11,249,000 (2007 - $8,461,000), in EBARA BALLARD, representing the Corporation&rsquo;s final committed proportionate share of financing by EBARA BALLARD&rsquo;s shareholders under the 2005
        funding agreement. In addition, the Corporation received from EBARA BALLARD the final payment (net of taxes) of $5,310,000 (2007 - $5,310,000), related to a license to certain intellectual property and manufacturing rights totaling (net of withholding taxes) $21,240,000. This receipt is recorded as a credit against the Corporation&rsquo;s investment in EBARA BALLARD.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">In determining the fair value of the asset retirement obligations, the estimated future cash flows have been discounted at 12% per annum. The total undiscounted amount of the estimated cash flows required to settle this obligation is $3,441,000. The
        obligation will be settled at the end of the term of the operating lease, which extends to 2019.</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">12.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top" nowrap>
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">Employee future benefit plan:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation maintains a defined benefit pension plan covering employees in the United States. The benefits under the pension plan are based on years of service and salary levels. Certain employees are also eligible for post-retirement healthcare,
        life insurance and other benefits. The measurement date used to determine pension and other post-retirement benefit measures for the pension plan and the post-retirement benefit plan is December 31 of each year. The most recent actuarial valuation of the pension plans for funding purposes was as of January 1, 2008.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Information about the Corporation&rsquo;s employee future benefit plans, in aggregate, is as follows:</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="15"><font size="2">Defined benefit plan obligations:</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="6"><font size="2">2008</font></td>

                <td align="center" colspan="6"><font size="2">2007</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="3"><font size="2">Pension plans</font></td>

                <td align="center" colspan="3"><font size="2">Other benefit<br>
                plans</font></td>

                <td align="center" colspan="3"><font size="2">Pension plans</font></td>

                <td align="center" colspan="3"><font size="2">Other benefit<br>
                plans</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="49%"><font size="2">Balance, beginning of year</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">9,430</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">614</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">9,587</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">4,094</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Current service cost</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">348</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">359</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">12</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Interest cost</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">562</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">35</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">479</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">33</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Plan participant contributions</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Benefits paid</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(116</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(31</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(104</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(27</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Actuarial (gains) losses</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(243</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(5</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">298</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(44</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Curtailments</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(1,189</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(3,456</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Balance, end of year</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">9,981</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">616</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">9,430</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">614</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">102</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">12.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top" nowrap>
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">Employee future benefit plan (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="15"><font size="2">Defined benefit plan assets:</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="6"><font size="2">2008</font></td>

                <td align="center" colspan="6"><font size="2">2007</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="3"><font size="2">Pension plans</font></td>

                <td align="center" colspan="3"><font size="2">Other benefit<br>
                plans</font></td>

                <td align="center" colspan="3"><font size="2">Pension plans</font></td>

                <td align="center" colspan="3"><font size="2">Other benefit<br>
                plans</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="49%"><font size="2">Balance, beginning of year</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">7,849</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">&mdash;</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">6,847</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">&mdash;</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Actual return (loss) on</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(2,337</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">413</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;plan assets</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Employer&rsquo;s contributions</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">396</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">31</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">736</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">25</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Plan Participant Contributions</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Benefits paid</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(147</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(31</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(147</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(27</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Balance, end of year</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">5,761</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">7,849</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <font size="2"><font size="2"><font size="2"><br>
        <font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The plan assets for the funded pension plans consist of:</font></font></font><br>
        </font>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">2008</font></td>

                <td align="center" colspan="3"><font size="2">2007</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="49%"><font size="2">Asset Category:</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="8%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="11%">
                </td>

                <td align="left" width="9%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="11%">
                </td>

                <td align="left" width="9%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Equity securities</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">74</font></td>

                <td align="left"><font size="2">%</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">73</font></td>

                <td align="left"><font size="2">%</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Debt securities</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">26</font></td>

                <td align="left"><font size="2">%</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">27</font></td>

                <td align="left"><font size="2">%</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Total</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">100</font></td>

                <td align="left"><font size="2">%</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">100</font></td>

                <td align="left"><font size="2">%</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Reconciliation of the funded status of the benefit plans:</font></font></font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="15">
                </td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="6"><font size="2">2008</font></td>

                <td align="center" colspan="6"><font size="2">2007</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="3"><font size="2">Pension plans</font></td>

                <td align="center" colspan="3"><font size="2">Other benefit<br>
                plans</font></td>

                <td align="center" colspan="3"><font size="2">Pension plans</font></td>

                <td align="center" colspan="3"><font size="2">Other benefit<br>
                plans</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="49%"><font size="2">Fair value of plan assets</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">5,761</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">&mdash;</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">7,849</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">&mdash;</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Accrued benefit obligation</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">9,981</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">616</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">9,430</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">614</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Funded status - deficit</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(4,220</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(616</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(1,581</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(614</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Unamortized net actuarial (gain)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3,117</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(269</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">430</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(206</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;loss</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Accrued benefit liability</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(1,103</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(885</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(1,151</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(820</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">103</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">12.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 12pt" valign="top" nowrap>
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">Employee future benefit plan (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2">The elements of the defined benefit costs recognized for the years ended December 31, 2008 and 2007 are: </font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="15">
                </td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="6"><font size="2">2008</font></td>

                <td align="center" colspan="6"><font size="2">2007</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="3"><font size="2">Pension plans</font></td>

                <td align="center" colspan="3"><font size="2">Other benefit<br>
                plans</font></td>

                <td align="center" colspan="3"><font size="2">Pension plans</font></td>

                <td align="center" colspan="3"><font size="2">Other benefit<br>
                plans</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="49%"><font size="2">Current service cost</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">348</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">3</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">359</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">12</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Interest cost</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">562</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">35</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">479</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">33</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Actual (return) loss on plan</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;assets</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2,337</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(413</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Actuarial (gains) losses</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(243</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(5</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">298</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(44</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Elements of employee future benefit</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">3,004</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">33</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">723</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">1</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;costs before adjustments</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Adjustments to recognize the</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;long-term nature of employee</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;future benefit costs:</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;Differences between expected</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(2,897</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(90</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and actual return on plan</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;assets for year</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;Difference between actuarial</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">243</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(298</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">44</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;gains (losses) recognized for</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;year and actuarial gains</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(losses) on accrued benefit</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;obligation for year</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;Amortization of prior service cost</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">47</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(3</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">101</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;Amortization of (gain) loss</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(22</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(13</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Defined benefit costs recognized</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">350</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">63</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">332</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">133</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <font size="2"><br>
        </font>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">The significant actuarial assumptions adopted in measuring benefit obligations at December 31, 2008 and 2007 were as follows:</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="15">
                </td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="6"><font size="2">2008</font></td>

                <td align="center" colspan="6"><font size="2">2007</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="3"><font size="2">Pension plans</font></td>

                <td align="center" colspan="3"><font size="2">Other benefit<br>
                plans</font></td>

                <td align="center" colspan="3"><font size="2">Pension plans</font></td>

                <td align="center" colspan="3"><font size="2">Other benefit<br>
                plans</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="46%"><font size="2">Discount rate</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="7%"><font size="2">6.0</font></td>

                <td align="left" width="4%"><font size="2">%</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="7%"><font size="2">6.0</font></td>

                <td align="left" width="4%"><font size="2">%</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="7%"><font size="2">6.0</font></td>

                <td align="left" width="4%"><font size="2">%</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="7%"><font size="2">6.0</font></td>

                <td align="left" width="4%"><font size="2">%</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Rate of compensation increase</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3.3</font></td>

                <td align="left"><font size="2">%</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">n/a</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3.0</font></td>

                <td align="left"><font size="2">%</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">n/a</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">104</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">12.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" nowrap>
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: justify"><b><font size="2">Employee future benefit plan (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The significant actuarial assumptions adopted in determining net cost for the years ended December 31, 2008 and 2007 were as follows:</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="15">
                </td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="6"><font size="2">2008</font></td>

                <td align="center" colspan="6"><font size="2">2007</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="3"><font size="2">Pension plans</font></td>

                <td align="center" colspan="3"><font size="2">Other benefit<br>
                plans</font></td>

                <td align="center" colspan="3"><font size="2">Pension plans</font></td>

                <td align="center" colspan="3"><font size="2">Other benefit<br>
                plans</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="37%">
                </td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="9%">
                </td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="9%">
                </td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="9%">
                </td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="9%">
                </td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Discount rates</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">6.0</font></td>

                <td align="left"><font size="2">%</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">6.0</font></td>

                <td align="left"><font size="2">%</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5.8</font></td>

                <td align="left"><font size="2">%</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5.8</font></td>

                <td align="left"><font size="2">%</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Expected long-term rate of</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">7.0</font></td>

                <td align="left"><font size="2">%</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">n/a</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">7.0</font></td>

                <td align="left"><font size="2">%</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">n/a</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;return on plan assets</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Rate of compensation</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3.3</font></td>

                <td align="left"><font size="2">%</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">n/a</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3.3</font></td>

                <td align="left"><font size="2">%</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">n/a</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;increase</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="15">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The assumed health care cost trend rates applicable to the other benefit plans at December 31, 2008 and 2007 were as follows:</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">2008</font></td>

                <td align="center" colspan="3"><font size="2">2007</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="64%"><font size="2">Initial medical health care cost trend rate</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="9%"><font size="2">9.0%</font></td>

                <td align="left" width="5%">
                </td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="9%"><font size="2">11.0%</font></td>

                <td align="left" width="5%">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Initial dental health care cost trend rate</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5.0%</font></td>

                <td align="left">
                </td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">7.0%</font></td>

                <td align="left">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Cost trend rate declines to medical and dental</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5.0%</font></td>

                <td align="left">
                </td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5.0%</font></td>

                <td align="left">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Year that the medical rate reaches the rate it is</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2017</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2016</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;assumed to remain at</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Year that the dental rate reaches the rate it is</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2009</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2010</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;assumed to remain at</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">A one-percentage-point change in assumed health care cost trend rates would not have a material impact on the Corporation&rsquo;s financial statements.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">In 2007, due to the sale of BPSC (note 4), changes were made to benefits accruing to employees under both the pension and other benefit plans, which resulted in the recognition of curtailment gains of
        $2,699,000.</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">13.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Share capital:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 6pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 6pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(a)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 6pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Authorized and issued:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Unlimited number of common shares, voting, without par value.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Unlimited number of preferred shares, issuable in series.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">At December 31, 2008, 82,122,135 (2007 &ndash; 115,099,140; 2006 &ndash; 114,212,575) common shares are issued and outstanding. </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">On January 31, 2008, 34,261,298 common shares, one Class A share and one Class B share were returned to the Corporation and cancelled upon completion of the AFCC Transaction (note
        3).</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">105</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">13.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Share capital (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Share option plans:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation has options outstanding under three share option plans. All directors, officers and employees of the Corporation, and its subsidiaries, are eligible to participate in the share option plans although as a matter of policy, options are
        currently not issued to directors. Option exercise prices are denominated in both Canadian and U.S. dollars, depending on the residency of the recipient. Canadian dollar denominated options have been converted to U.S. dollars using the year-end exchange rate for presentation purposes. All options have a term of seven to ten years from the date of grant unless otherwise determined by the board of directors. One-third of the options vest and may be exercised, at the beginning of each of
        the second, third and fourth years after granting.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">As at December 31, 2008, options outstanding from the three share option plans were as follows: </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="3"><font size="2">Outstanding<br>
                options</font></td>

                <td align="center" colspan="3"><font size="2">Options to be<br>
                granted</font></td>

                <td align="center" colspan="3"><font size="2">Range of exercise<br>
                prices</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="37%"><font size="2">2002 share option plan</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="14%"><font size="2">2,444,050</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="14%"><font size="2">&mdash;</font></td>

                <td align="left" width="7%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="18%"><font size="2">2.55 - $24.91</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">2000 share option plan</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2,219,410</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">798,049</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">4.17 - $157.64</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">1997 share option plan</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">812,922</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">6.22 - $157.64</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <font size="2"><br>
        </font>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">Options for<br>
                common shares</font></td>

                <td align="center" colspan="3"><font size="2">Weighted average<br>
                exercise price</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="54%"><font size="2">Balance, December 31, 2005</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="14%"><font size="2">4,957,776</font></td>

                <td align="left" width="6%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="14%"><font size="2">39.83</font></td>

                <td align="left" width="6%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;Options granted</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,318,500</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">6.08</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;Options exercised</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(5,249</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">6.40</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;Options cancelled</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(430,169</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">27.35</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Balance, December 31, 2006</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5,840,858</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">33.17</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;Options granted</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">855,009</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">7.58</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;Options cancelled</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(1,110,791</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">35.20</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Balance, December 31, 2007</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5,585,076</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">34.15</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;Options granted</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">829,374</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">4.11</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;Options cancelled</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(938,068</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">29.05</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Balance, December 31, 2008</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5,476,382</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">24.65</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">106</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">13.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Share capital (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Share option plans (cont&rsquo;d): </font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.33in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The following table summarizes information about the Corporation&rsquo;s share options outstanding as at December 31, 2008:</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="9"><font size="2">Options outstanding</font></td>

                <td align="center" colspan="6"><font size="2">Options exercisable</font></td>
            </tr>

            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" colspan="3"><font size="2">Range of exercise price</font></td>

                <td align="center" colspan="3"><font size="2">Number<br>
                outstanding</font></td>

                <td align="center" colspan="3"><font size="2">Weighted<br>
                average<br>
                remaining<br>
                contractual<br>
                life (years)</font></td>

                <td align="center" colspan="3"><font size="2">Weighted<br>
                average<br>
                exercise<br>
                price</font></td>

                <td align="center" colspan="3"><font size="2">Number<br>
                exercisable</font></td>

                <td align="center" colspan="3"><font size="2">Weighted<br>
                average<br>
                exercise<br>
                price</font></td>
            </tr>

            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="30%"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$2.55 - $6.65</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="9%"><font size="2">2,956,945</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="7%"><font size="2">6.3</font></td>

                <td align="left" width="6%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">5.53</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="10%"><font size="2">1,348,829</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">6.06</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$10.00 - $15.02</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">641,879</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">4.1</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">11.81</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">582,458</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">11.98</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$24.91 - $31.20</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">694,995</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3.4</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">24.91</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">694,995</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">24.91</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$32.48 - $43.72</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">411,438</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1.8</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">34.97</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">411,438</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">34.97</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$54.19 - $72.66</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">411,625</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2.2</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">58.56</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">411,625</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">58.56</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$94.83 - $157.64</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">359,500</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1.2</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">153.74</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">359,500</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">153.74</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5,476,382</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">4.7</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">24.65</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">3,808,845</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">33.14</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation uses the fair-value method for recording employee and director share option grants. During 2008, compensation expense of $2,763,000 (2007 - $3,462,000; 2006 - $3,278,000) was recorded in net income as a result of fair value accounting
        for share options granted. The share options granted during the year had a weighted average fair value of $2.65 (2007 - $3.92; 2006 - $3.86) and vesting periods of three years.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The fair values of the options granted were determined using the Black-Scholes valuation model under the following weighted average assumptions:</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.5in" cellspacing="0" cellpadding="0" width="600" border="0">
            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">2008</font></td>

                <td align="center" colspan="3"><font size="2">2007</font></td>

                <td align="center" colspan="3"><font size="2">2006</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="52%"><font size="2">Expected life</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="9%"><font size="2">7 years</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="9%"><font size="2">7 years</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="9%"><font size="2">7 years</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Expected dividends</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">Nil</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">Nil</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">Nil</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Expected volatility</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">48%</font></td>

                <td align="left">
                </td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">53%</font></td>

                <td align="left">
                </td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">59%</font></td>

                <td align="left">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Risk-free interest rate</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">4%</font></td>

                <td align="left">
                </td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">4%</font></td>

                <td align="left">
                </td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">4%</font></td>

                <td align="left">
                </td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2">In addition, at December 31, 2008, 26,608 options were outstanding under the BGS option exchange plan with exercise prices ranging from $30.99 to $38.92 and a term expiring in 2009.</font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(c)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Share distribution plans:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2">The Corporation has share distribution plans that permit the issuance of common shares for no cash consideration to employees of the Corporation to recognize their past contribution and encourage future contribution to the Corporation. At December 31, 2008, there were 2,092,901 shares available to be issued under these plans.</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">107</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">13.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Share capital (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="259" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" nowrap width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">(c)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" nowrap width="211">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Share distribution plans (cont&rsquo;d):</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2">Compensation expense of $5,446,000 was charged against income during the year ended December 31, 2008 (2007 - $9,592,000; 2006 - $5,001,000) for shares distributed and to be distributed under the plans.</font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(d)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Deferred Share Units:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2">Deferred share units (&ldquo;DSUs&rdquo;) are granted to the board of directors and executives. Eligible directors may elect to receive all or part of their annual retainers and executives may elect to receive all or part of their annual bonuses in DSUs. Each DSU is redeemable for one common share in the capital of the Corporation after the director or executive ceases
        to provide services to the Corporation. Shares will be issued from the Corporation&rsquo;s share distribution plans. As at December 31, 2008, 333,066 DSUs (2007 &ndash; 299,991) were issued and outstanding, and $202,000 (2007 - $481,000; 2006 - $387,000) of compensation expense was recorded for the year then ended.</font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(e)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Restricted Share Units:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Restricted share units (&ldquo;RSUs&rdquo;) are granted to employees and executives. The RSUs vest after a specified number of years from the date of issuance, and under certain circumstances, are contingent on achieving specified performance criteria.
        Each RSU is convertible into one common share. Shares will be issued from the Corporation&rsquo;s share distribution plans. As at December 31, 2008, 1,092,813 RSUs (2007 &ndash; 631,307) were issued and outstanding, and $1,388,000 (2007 - $1,796,000; 2006 -$1,233,000) of compensation expense was recorded for the year then ended. </font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">14.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Commitments, guarantees and contingencies:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">At December 31, 2008, the Corporation is committed to payments under operating leases as follows:</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <th colspan="2">
                </th>

                <th>
                </th>
            </tr>

            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="86%"><font size="2">2009</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="6%"><font size="2">1,403</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">2010</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,543</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">2011</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,543</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">2012</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,543</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">2013</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,543</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Thereafter</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">9,809</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Total minimum lease payments</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">17,384</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 18pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation has agreed to pay royalties in respect of sales of certain fuel cell-based stationary power products under two development programs with Canadian government agencies. The total combined royalty is limited in any year to 4% of revenue
        from such products. Under the terms of the Utilities Development Program </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">108</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">14.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Commitments, guarantees and contingencies (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Phase 1) with the Governments of Canada and British Columbia, total royalties are payable to a maximum equal to the original amount of the government contributions of $8,787,000 (CDN$10,702,000). As at December 31, 2008, no royalties have been
        incurred for Phase 1. Under the terms of the Utilities Development Program (Phase 2) with Technology Partnerships Canada (&ldquo;TPC&rdquo;) total royalties are payable to a maximum of $31,469,000 (CDN$38,329,000). As at December 31, 2008, a total of $4,368,000 (CDN $5,320,000) in royalty repayments have been incurred for Phase 2 including payments of $151,000 (CDN$ 184,000) in 2008, $147,000 (CDN$ 172,000) in 2007, and $2,217,000 (CDN$ 2,530,000) in 2006.
        </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="76%"><font size="2">Original maximum recoverable amount under Phase 1 and 2</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="5%"><font size="2">CDN$</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="8%"><font size="2">49,031</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Prior year payments applied</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left">
                </td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(2,320</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Maximum recoverable amount, December 31, 2005</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left">
                </td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">46,711</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;2006 payments</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left">
                </td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(2,530</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Maximum recoverable amount, December 31, 2006</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left">
                </td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">44,181</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;2007 payments</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left">
                </td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(172</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Maximum recoverable amount, December 31, 2007</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left">
                </td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">44,009</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;2008 payments</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left">
                </td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(184</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Maximum recoverable amount, December 31, 2008</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">CDN$</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">43,825</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Maximum recoverable amount, December 31, 2008</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">US$</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">35,981</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade>
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">At December 31, 2008, the Corporation has outstanding commitments aggregating up to a maximum of $164,000 (2007 - $974,000) relating primarily to purchases of property, plant and equipment.
        </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation is also committed to make future investments totaling $420,000 in Chrysalix (note 9).</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation has agreed to pay royalties in respect of sales of Ballard fuel cells or fuel cell systems under a July 31, 1996 Fuel Cell Bus Program Agreement (&ldquo;FC Bus Agreement&rdquo;), with Province of British Columbia, BC Transit, and BC
        Transportation Financing Authority (&ldquo;BCTFA&rdquo;). Under the terms of FC Bus Agreement, the royalty payable is at a rate of 2% on future sales of such products for commercial transit application to a maximum of $1,806,000 (CDN$ 2,200,000). No royalties have been paid to date. </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.01in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Arrangement with Superior Plus (note 2) includes an indemnification agreement dated December 31, 2008 (the &ldquo;Indemnity Agreement&rdquo;), which sets out the parties&rsquo; continuing obligations to the other. The
        Indemnity Agreement provides for the indemnification by each of the parties to the other for breaches of representations and warranties or covenants, as well as, in the Corporation&rsquo;s case, any liability relating to the business which is suffered by Superior Plus. The Corporation&rsquo;s indemnity to Superior Plus with respect to representation relating to the existence of </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify"></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">109</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">14.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Commitments, guarantees and contingencies (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">the Corporation&rsquo;s tax pools immediately prior to the completion of the Arrangement is limited to an aggregate of $6,034,000 (CDN $7,350,000) with a threshold amount of $411,000 (CDN $500,000) before there is an obligation to make a payment. The
        Indemnity Agreement also provides for adjustments to be paid by the Corporation, or to the Corporation, depending on the final determination of the amount of 2008 Canadian non-capital losses, scientific research and development expenditures and investment tax credits, to the extent that such amounts are more or less than the amounts estimated at the time the Arrangement was executed. </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">At December 31, 2008, no amount payable or receivable has been accrued as a result of the Indemnity Agreement as the Corporation has not yet finalized its 2008 Canadian income tax return and agreed upon any differences with Superior
        Plus.</font></font></font></font></font></font></font></font></font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">15.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Income taxes:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation&rsquo;s effective income tax rate differs from the combined Canadian federal and provincial statutory income tax rate for manufacturing and processing companies. The principal factors causing the difference are as
        follows:</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">2008</font></td>

                <td align="center" colspan="3"><font size="2">2007</font></td>

                <td align="center" colspan="3"><font size="2">2006</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="55%"><font size="2">Net income (loss) before income taxes</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">34,095</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">(57,355</font></td>

                <td align="left" width="4%"><font size="2">)</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">(182,554</font></td>

                <td align="left" width="4%"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Expected tax expense (recovery) at 31.00%</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">10,569</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(19,570</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(62,287</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;(2007-34.12%; 2006-34.12%)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Increase (reduction) in income taxes resulting from:</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Income transferred on Arrangement</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(10,807</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Non-deductible portion of capital loss</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,035</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2,201</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Non-deductible expenses (non-taxable income)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(483</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2,850</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">866</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Investment tax credits earned</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(29,809</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(10,286</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Financing costs</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(97</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Foreign tax rate differences</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(35</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">74</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(692</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Gain on assets held for sale</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">38,205</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Losses and other deductions for which no benefit</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">756</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">45,420</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">32,090</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;has been recorded</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Income tax expense</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Branch tax</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">16</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Large corporations tax (recovery)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(53</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(1,417</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Income taxes (recovery)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">16</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(53</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(1,417</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade>
                </td>
            </tr>
        </table>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">110</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">15.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Income taxes (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation has available to carry forward the following as at December 31:</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">2008</font></td>

                <td align="center" colspan="3"><font size="2">2007</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="67%"><font size="2">Canadian scientific research expenditures</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">4,555</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">585,420</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Canadian losses from operations</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">147,641</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Canadian capital losses</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">241,963</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Canadian investment tax credits</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">810</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">172,958</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">German losses from operations for corporate tax purposes</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">130</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">393</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">U.S. federal losses from operations</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">28,158</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">30,415</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">U.S. state losses from operations</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">19,072</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">26,727</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">U.S. research and development and investment tax credits</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2,162</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2,030</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">U.S. capital losses</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">171,338</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">287,389</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">As a result of the Arrangement (note 2), the Corporation&rsquo;s gross future tax assets related to the Canadian tax pools, excluding Ballard Advanced Materials Corporation, were reduced to
        nil.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Canadian scientific research expenditures and capital losses may be carried forward indefinitely. The German losses from operations may be used to offset future taxable income in Germany for corporate tax and trade tax purposes and may be carried
        forward indefinitely. The U.S. federal losses from operations may be used to offset future U.S. taxable income and expire over the period from 2011 to 2028. The U.S. states losses from operations arising in California and Massachusetts may be used to offset future state taxable income and may be carried forward for ten and five years respectively. The U.S. federal and state research and development and investment tax credits are available to reduce future U.S. taxable income and expire
        over the period from 2009 to 2027. The U.S. capital losses are available to reduce U.S. capital gains and expire over the period from 2010 to 2012.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Canadian investment tax credits may be used to offset future Canadian income taxes otherwise payable and expire as follows:</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="85%"><font size="2">2010</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="6%"><font size="2">145</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">2011</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">264</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">2012</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">51</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">2013</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">99</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">2014</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">87</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">2015</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">2016</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">78</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">2017</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">86</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">810</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="6">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">111</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">15.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Income taxes (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">The following sets forth the tax effect of temporary differences that give rise to future income tax assets and liabilities:</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">2008</font></td>

                <td align="center" colspan="3"><font size="2">2007</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="65%"><font size="2">&nbsp;Future income tax assets:</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="10%">
                </td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="10%">
                </td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;Scientific research expenditures</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">1,184</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">158,064</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;Investment in associated companies</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2,511</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,395</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;Accrued warranty liabilities</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,264</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">290</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;Share issuance costs</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;Losses from operations carried forward</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">10,705</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">52,366</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;Capital losses</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">58,255</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">131,843</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;Investment tax credits</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">2,976</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">141,431</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;Property, plant and equipment and intangible assets</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">17,109</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">32,869</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;Total future income tax assets</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">94,004</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">518,259</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;Less valuation allowance:</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;- Canada</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(23,515</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(408,004</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;- U.S.</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(70,455</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(110,151</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;- Germany</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(34</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(104</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;Net future income taxes</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <font size="2"><br>
        </font>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">16.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Related party transactions:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Related parties include shareholders with a significant ownership interest in the Corporation, together with its subsidiaries and affiliates, and the Corporation&rsquo;s equity accounted investee. The revenue and costs recognized from transactions
        with such parties reflect the prices and terms of sales and purchase transactions with related parties which are in accordance with normal trade practices.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">2008</font></td>

                <td align="center" colspan="3"><font size="2">2007</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="69%"><font size="2">Balances with related parties:</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="9%">
                </td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="9%">
                </td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Accounts receivable</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">4,500</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">12,054</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Accounts payable</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">31</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">13</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <font size="2"><br>
        <br>
        </font>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">2008</font></td>

                <td align="center" colspan="3"><font size="2">2007</font></td>

                <td align="center" colspan="3"><font size="2">2006</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="61%"><font size="2">Transactions during the year with related parties:</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="8%">
                </td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="8%">
                </td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="8%">
                </td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Revenues from products and services and</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">7,906</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">37,435</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">41,363</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;engineering development</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Purchases</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">188</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">442</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">899</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">In addition, the AFCC Transaction is a related party transaction (note 3). </font></font></font></font></font></font></font></font></font></font></p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">112</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">17.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Supplemental disclosure of cash flow information:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="650" border="0">
            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">2008</font></td>

                <td align="center" colspan="3"><font size="2">2007</font></td>

                <td align="center" colspan="3"><font size="2">2006</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="58%"><font size="2">Non-cash financing and investing activities:</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="8%">
                </td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="8%">
                </td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="8%">
                </td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Compensatory shares</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">7,299</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">2,651</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">2,220</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;Accrued disposition costs related to AFCC</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">155</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">232</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;transaction (note 3)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;Accrued costs related to Arrangement (note 2)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">3,108</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;&nbsp;Shares cancelled on AFCC transaction (note 3)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">173,900</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>

        <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
            <tr>
                <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">18.</font></b></p>
                </td>

                <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Segmented financial information:</font></b></p>
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">The Corporation&rsquo;s business operates in three market segments: Power Generation, Automotive, and Material Products. Segmented information excludes amounts reported as discontinued operations.
        </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Segment revenues and segment loss represent the primary financial measures used by senior management in assessing performance and allocating resources, and include the revenues, cost of product revenues and expenses for which management is held
        accountable. Segment expenses include research and product development costs directly related to individual segments. Costs associated with shared services</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">and other costs are allocated based on headcount and square footage. Corporate amounts include expenses for research and product development, marketing and general and administrative, which apply generally across all segments and are reviewed
        separately by senior management. </font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">A significant portion of the Corporation&rsquo;s production, testing and lab equipment, facilities, as well as intellectual property, are common across the segments. Therefore, management does not classify asset information on a segmented basis.
        Instead, performance assessments of these assets and related resource allocations are done on a company-wide basis.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">113</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">18.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Segmented financial information (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><br>
        </font></font></font></font></font></font></font></font></font></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="680" border="0">
            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">2008</font></td>

                <td align="center" colspan="3"><font size="2">2007</font></td>

                <td align="center" colspan="3"><font size="2">2006</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="60%"><font size="2"><b>Total revenues</b> </font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="8%">
                </td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="8%">
                </td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="8%">
                </td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Power Generation</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">16,613</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">19,432</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">13,286</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Automotive</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">30,284</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">32,035</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">25,080</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Material Products</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">12,683</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">14,065</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">11,457</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">59,580</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">65,532</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">49,823</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2"><b>Segment income (loss) for the year<sup>(1)</sup></b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>

                <td align="left"><font size="2"><b>&nbsp;</b> </font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Power Generation</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(6,820</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">2,918</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">1,911</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Automotive</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">5,747</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">9,168</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(241</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Material Products</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(115</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,528</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(257</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Total</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(1,188</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">13,614</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,413</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Corporate amounts</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Research and product development</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(23,805</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(31,612</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(25,070</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;General and administrative</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(12,615</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(19,068</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(13,262</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Marketing and business development</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(7,461</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(8,981</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(7,226</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Depreciation and amortization</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(6,034</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(15,732</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(16,391</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Investment and other income (loss)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(186</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">16,933</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">9,932</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Gain on sale of assets</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">96,845</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Loss on disposal and write-down of</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(2,812</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(4,583</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(778</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;long-lived assets</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Equity in loss of associated companies</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(8,649</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(7,433</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(7,029</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Income (loss) from continuing operations</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">34,095</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(56,862</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(58,411</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;before income tax</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="1"><sup>(1)</sup> Research and product development costs directly related to segments are included in segment income (loss) for the year.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">As at December 31, 2008 and 2007, goodwill was allocated $46,291,000 to the Power Generation segment and $1,815,000 to the Material Products segment. Goodwill of $3,805,000 related to the Automotive segment was disposed of as a result of the AFCC transaction (note 3). </font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">In 2008, revenues from the Automotive segment included sales to three customers that each exceed 10% of total revenue in the amount of $9,343,000, $8,256,000 and $8,053,000, respectively.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">In 2007, revenues from the Power Generation segment included sales to one customer that exceed 10% of total revenue in the amount of $10,161,000. Revenues from the Automotive segment included sales to two customers that exceed 10% of total revenue in the amount of $15,983,000 and $9,818,000, respectively. Revenues for the Material Products segment included sales to one
        customer that exceed 10% of total revenue in the amount of $6,472,000.</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">114</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">18.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Segmented financial information (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">In 2006, revenues from the Power Generation segment included sales to one customer that exceed 10% of total revenue in the amount of $9,701,000. Revenues from the Automotive segment included sales to one customer that exceed 10% of total revenue in
        the amount of $15,839,000. Revenues for the Material Products segment included sales to one customer that exceed 10% of total revenue in the amount of $6,840,000.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Revenues and capital asset information by geographic area, as at and for the years ended December 31, is as follows:</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="690" border="0">
            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="3">
                </td>

                <td align="right" colspan="3"><font size="1">2008</font></td>

                <td align="right" colspan="3">
                </td>

                <td align="right" colspan="3"><font size="1">2007</font></td>

                <td align="center" colspan="3">
                </td>

                <td align="right" colspan="3"><font size="1">2006</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="3"><font size="1">Revenues</font></td>

                <td align="center" colspan="3"><font size="1">Property, plant <br>
                and equipment<br>
                and goodwill</font></td>

                <td align="center" colspan="3"><font size="1">Revenues</font></td>

                <td align="center" colspan="3"><font size="1">Property, plant <br>
                and equipment<br>
                and goodwill</font></td>

                <td align="center" colspan="3"><font size="1">Revenues</font></td>

                <td align="center" colspan="3"><font size="1">Property, plant <br>
                and equipment<br>
                and goodwill<sup>(1)</sup> </font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="31%"><font size="1">Canada</font></td>

                <td align="left" width="1%"><font size="1">&nbsp;</font></td>

                <td align="left" width="2%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="7%"><font size="1">9,991</font></td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="7%"><font size="1">77,570</font></td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="7%"><font size="1">670</font></td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="7%"><font size="1">80,815</font></td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="7%"><font size="1">1,305</font></td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">$</font></td>

                <td align="right" width="7%"><font size="1">82,026</font></td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">U.S.</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">29,713</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">9,232</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">30,993</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">10,134</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">17,041</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">10,898</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Japan</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">5,138</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">11,076</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">10,344</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Germany</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">11,822</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">59</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">21,028</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">63</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">19,567</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">137</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Other countries</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">2,915</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,765</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,566</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">59,580</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">86,861</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">65,532</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">91,012</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">49,823</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">93,061</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="1"><sup>(1)</sup> Excludes assets associated with disposition of BPSC which has been presented as discontinued operations.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">Revenues are attributed to countries based on customer location.</font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">19.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Financial risk management:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">The Corporation primarily has exposure to currency exchange rate risk, interest rate risk and credit risk. These risks arise primarily from the Corporation&rsquo;s holdings of U.S. and Canadian dollar denominated cash and cash equivalents and short-term investments.</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="680" border="0">
            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="9"><font size="2">2008</font></td>

                <td align="center" colspan="9"><font size="2">2007</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="3"><font size="2">Canadian dollar <br>
                portfolio<sup>(1)</sup> </font></td>

                <td align="center" colspan="3"><font size="2">US. dollar<br>
                portfolio</font></td>

                <td align="center" colspan="3"><font size="2">Total</font></td>

                <td align="center" colspan="3"><font size="2">Canadian dollar <br>
                portfolio<sup>(1)</sup> </font></td>

                <td align="center" colspan="3"><font size="2">US. dollar<br>
                portfolio</font></td>

                <td align="center" colspan="3"><font size="2">Total</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="31%"><font size="2">Cash and cash equivalents</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">43,343</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">10,743</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">54,086</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">5,202</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">44,138</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="7%"><font size="2">49,340</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Short-term investments</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">15,289</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">16,024</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">31,313</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">46,993</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">49,241</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">96,234</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Total cash, cash</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">58,632</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">26,767</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">85,399</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">52,195</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">93,379</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">145,574</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;equivalents and short-</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;term investments</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>
        </table>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.31in; TEXT-INDENT: -0.06in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="1"><sup>(1)</sup> U.S. dollar equivalent</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">115</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">19.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Financial risk management (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Changes arising from these risks could impact the Corporation&rsquo;s reported investment and other income through either changes to investment income or foreign exchange gains or losses. Reported investment and other income is as
        follows:</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">2008</font></td>

                <td align="center" colspan="3"><font size="2">2007</font></td>

                <td align="center" colspan="3"><font size="2">2006</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="52%"><font size="2">Investment income</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="2%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">2,012</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">8,207</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="9%"><font size="2">9,913</font></td>

                <td align="left" width="5%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Other income</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,455</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Foreign exchange gain (loss)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(3,653</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">8,726</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">19</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Investment and other income (loss)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(186</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">16,933</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">9,932</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2">The Corporation did not realize any material gains or losses on its accounts receivable or its financial liabilities measured at amortized cost.</font></font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">a)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Foreign currency exchange rate risk is the risk that the fair value of future cash flows of a financial instrument will fluctuate because of changes in foreign exchange rates. The Corporation is exposed to currency risks primarily due to its holdings of Canadian dollar denominated cash equivalents and short-term investments and its Canadian dollar
                        denominated purchases and accounts payable. Substantially all receivables are denominated in U.S. dollars.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2">The Corporation limits its exposure to foreign currency risk by holding Canadian denominated cash, cash equivalents and short-term investments in amounts up to 100% of forecasted twelve month Canadian dollar net expenditures and up to 50% of the following twelve months of forecasted Canadian dollar net expenditures, thereby creating a natural hedge. Periodically, the
        Corporation also enters into forward foreign exchange contracts to further limit its exposure. At December 31, 2008, the Corporation had Canadian dollar cash, cash equivalents and short-term investments of CDN $71,414,000, and outstanding forward foreign exchange contracts outstanding to sell a total of CDN $8,000,000 in 2009 at an average rate of $0.90 to $1.00 CDN.</font></font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2">The following exchange rates applied during the year ended December 31, 2008:</font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.5in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">$U.S. to<br>
                $1.00 $CDN</font></td>

                <td align="center" colspan="3"><font size="2">$CDN to <br>
                $1.00 $U.S.</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="62%"><font size="2">January 1, 2008 Opening rate</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="3%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">1.012</font></td>

                <td align="left" width="6%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="10%"><font size="2">0.988</font></td>

                <td align="left" width="6%"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">December 31, 2008 Close rate</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">0.821</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1.218</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Fiscal 2008 Average rate</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">0.937</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1.067</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Fiscal 2008 Year high</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1.021</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">0.980</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Fiscal 2008 Year low</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">0.808</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1.237</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="9">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>
        </table>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">116</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">19.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Financial risk management (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Based on cash, cash equivalents and short-term investments and outstanding forward foreign exchange contracts held at December 31, 2008, a 10% increase in the Canadian dollar against the U.S. dollar, with all other variables held constant, would result
        in an increase in foreign exchange gains of approximately $6,518,000. If the Canadian dollar weakened 10% against the U.S. dollar, there would be an equal, and opposite impact, on net income. This sensitivity analysis includes foreign currency denominated monetary items, and adjusts their translation at year-end, for a 10% change in foreign currency rates.</font></font></font></font></font></font></font></font></font></font></p>

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            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Interest rate risk is the risk that the fair value of future cash flows of a financial instrument will fluctuate because of changes in market interest rates. The Corporation is exposed to interest rate risk arising primarily from fluctuations in interest rates on its cash, cash equivalents and short-term investments. The Corporation limits its exposure
                        to interest rate risk by continually monitoring and adjusting portfolio duration to align to forecasted cash requirements and anticipated changes in interest rates.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Based on cash, cash equivalents and short-term investments at December 31, 2008, a 0.25% decline in interest rates, with all other variables held constant, would result in a decrease in investment income $213,000, arising mainly as a result of an
        increase in the fair value of fixed rate financial assets classified as held-for-trading. If interest rates had been 0.25% higher, there would be an equal and opposite impact on net income.</font></font></font></font></font></font></font></font></font></font></p>

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            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">c)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Credit risk is the risk of financial loss to the Corporation if a counterparty to a financial instrument fails to meet its contractual obligations and arises principally from the Corporation&rsquo;s cash, cash equivalents, short-term investments and accounts receivable. The Corporation limits its exposure to credit risk on cash, cash equivalents and
                        short-term investments by only investing in liquid, investment grade securities. The Corporation manages its exposure to credit risk on accounts receivable by assessing the ability of counterparties to fulfill their obligations under the related contracts prior to entering into such contracts, and continuously monitors these exposures.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">117</font></a>
        </div>

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        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

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            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">20. </font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Capital disclosures:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">As at December 31, 2008, the Corporation considers its shareholders&rsquo; equity as its capital. The Corporation does not have any bank debt or externally imposed capital requirements to which it is subject. The Corporation&rsquo;s objectives when
        managing capital are to manage its capital with strong fiscal discipline; focus on markets with high product and service revenue growth potential; license technology in cases where it is advantageous to the Corporation; and access available government funding for research and development projects. The Corporation&rsquo;s current financing principle is to maintain cash balances sufficient to fund at least six quarters of operating cash consumption at all times.
        </font></font></font></font></font></font></font></font></font></font></p>

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            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
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                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">21. </font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Differences between Canadian and United States accounting principles and practices:</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">These consolidated financial statements have been prepared in accordance with Canadian GAAP which differ in certain respects from those principles and practices that the Corporation would have followed had its consolidated financial statements been
        prepared in accordance with accounting principles and practices generally accepted in the United States (&ldquo;U.S. GAAP&rdquo;).</font></font></font></font></font></font></font></font></font></font></p>

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            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(a)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Under Canadian GAAP, the adoption of the U.S. dollar in 2001 as the presentation and measurement currency was implemented by translating all prior year financial statement amounts at the foreign exchange rate on December 31, 2001. Under U.S. GAAP, a change in presentation and measurement currency is implemented retroactively, such that prior period
                        financial statements are translated under the current rate method using foreign exchange rates in effect on those dates. As a result, there is a difference in the share capital, additional paid-in capital, accumulated deficit and accumulated other comprehensive income amounts under U.S. GAAP as compared to Canadian GAAP.</font></p>
                    </td>
                </tr>
            </table>
        </div>

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            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(b)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Under Canadian GAAP, the Corporation has accounted for funding received in prior years under the TPC agreement in accordance with specific pronouncements on accounting for government assistance by reducing research and product development expenses, cost of revenues, inventory and capital assets by the amount of the funding received. </font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 6pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Under U.S. GAAP, there are no authoritative accounting standards addressing the various types of government assistance programs. Since the TPC funding combines the characteristics of a grant with some characteristics of a debt instrument, the
        Corporation has recorded the entire funding as long-term debt under U.S. GAAP. In addition, the U.S. GAAP liability is a Canadian dollar denominated liability and, as a result, foreign exchange gains and losses are incurred.</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">118</font></a>
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            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

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            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">21.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Differences between Canadian and United States accounting principles and practices (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(c)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Under Canadian GAAP, the Corporation is required to account for gains and losses on the issuance of shares by a subsidiary or other entity which the Corporation accounts for on an equity basis, as a component of income. Under U.S. GAAP, the effect of such dilution gains are recorded in equity, as an increase in paid-in capital rather than as
                        income.</font></p>
                    </td>
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            </table>
        </div>

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            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(d)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Prior to 2002, under Canadian GAAP, no compensation expense was recorded for employee share option plans under the intrinsic value method. The option exchange plan (note 13(b)) was accounted for as a variable option plan under U.S. GAAP. Prior to the Corporation&rsquo;s 100% acquisition of BGS in 2003, minority interest under U.S. GAAP included the
                        minority interest&rsquo;s percentage share of compensation expense under variable plan accounting. The balance of the purchase price allocated to goodwill from the acquisition of the minority interest in BGS reflects this difference under U.S. GAAP.</font></p>
                    </td>
                </tr>
            </table>
        </div>

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            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(e)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Under Canadian GAAP, short-term investments are classified as held for trading and carried at fair market value with changes in fair market value recognized in net income. Under U.S. GAAP, the Corporation adopted Statement of Financial Accounting Standards No. 159, &ldquo;The Fair Value Option for Financial Assets and Financial Liabilities (FAS
                        159)&rdquo;, effective January 1, 2008 and elected to classify short-term investments as held for trading, making the treatment consistent with Canadian GAAP. Prior to that, the short-term investments were classified as available-for-sale and are carried at fair market value. As a result of the adoption of FAS 159, prior year gains of $4,733,000 have been reclassified from accumulated other comprehensive loss to accumulated deficit. Previously, unrealized holding gains
                        and losses related to the short-term instruments were reflected as a separate component of shareholders&rsquo; equity under accumulated other comprehensive income (loss).</font></p>
                    </td>
                </tr>
            </table>
        </div>

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            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(f)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Under Canadian GAAP, investments where no significant influence exists are accounted for using the cost method. Under U.S. GAAP, investments in limited partnerships such as Chrysalix are accounted for using the equity method. In 2008, Chrysalix was written down to its estimated net realizable value and there is no difference in the carrying value of such
                        investment as of December 31, 2008 between Canadian and US GAAP. </font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">119</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">21.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Differences between Canadian and United States accounting principles and practices (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(g)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Under U.S. GAAP, Statement of Financial Accounting Standards No. 158, &ldquo;Employers&rsquo; Accounting for Defined Benefit Pension and Other Post-Retirement Plans, an amendment of FASB Statements No. 87, 88, 106 and 132-R&rdquo; (SFAS No. 158), requires an entity to recognize in its balance sheet the funded status of its defined benefit pension and
                        post-retirement plans, measured as the difference between the fair value of the plan assets and the benefit obligation. SFAS No. 158 also requires an entity to recognize changes in the funded status of a defined benefit pension and post-retirement plan within accumulated other comprehensive income, net of tax, to the extent such changes are not recognized in earnings as components of periodic net benefit cost.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="23">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(h)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Under Canadian GAAP, assets and liabilities held for sale are presented separately on the balance sheet classified as current and non-current. Under U.S. GAAP, non-current assets and liabilities held for sale are classified as current when the sale is expected to be completed within one year.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(i)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Under Canadian GAAP, in-process research and development is amortized over its remaining useful life, which has been estimated as five years. Under U.S. GAAP, in-process research and development is written off immediately if it does not have any other alternative uses.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(j)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Under U.S. GAAP, no sub-total would be provided in the operating section of the consolidated statement of cash flows. There are no other differences in operating, investing and financing cash flows. </font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: justify">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(k)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Under US GAAP, effective January 1, 2007, the Corporation adopted FASB Interpretation No. 48, &ldquo;Accounting for Uncertainty in Income Taxes &ndash; an interpretation of FASB Statement No. 109&rdquo; (FIN 48). FIN 48 established threshold and measurement attributes for financial statement measurement and recognition of tax positions taken or expected
                        to be taken in a tax return. There is no similar standard under Canadian GAAP. The adoption of FIN 48 did not have a material impact on the Corporation&rsquo;s financial statements or require restatement on prior period financial statements under US GAAP.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" align="center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">120</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">21.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Differences between Canadian and United States accounting principles and practices (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Under U.S. GAAP, these differences would have been reported in the consolidated balance sheets, consolidated statements of operations and comprehensive income (loss), consolidated statements of cash flows and consolidated statements of
        shareholders&rsquo; equity as follows:</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Consolidated balance sheets:</font></font></font></font></font></font></font></font></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="670" border="0">
            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: black 1px solid" align="left" width="32%">
                </td>

                <td style="BORDER-BOTTOM: black 1px solid" align="left" width="1%">&nbsp;</td>

                <td style="BORDER-BOTTOM: black 1px solid" align="left" width="1%">&nbsp;</td>

                <td style="BORDER-BOTTOM: black 1px solid" align="center" colspan="3">
                </td>

                <td style="BORDER-BOTTOM: black 1px solid" valign="bottom" align="center" colspan="3"><font size="1">2008</font></td>

                <td style="BORDER-BOTTOM: black 1px solid" valign="bottom" align="center" colspan="3">
                </td>

                <td style="BORDER-BOTTOM: black 1px solid" align="center" colspan="3">
                </td>

                <td style="BORDER-BOTTOM: black 1px solid" valign="bottom" align="center" width="23" colspan="3"><font size="1">2007</font></td>

                <td style="BORDER-BOTTOM: black 1px solid" valign="bottom" align="center" colspan="3">
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: black 1px solid" align="left" width="32%">
                </td>

                <td style="BORDER-BOTTOM: black 1px solid" align="left" width="1%">&nbsp;</td>

                <td style="BORDER-BOTTOM: black 1px solid" align="left" width="1%">&nbsp;</td>

                <td style="MARGIN-BOTTOM: 0.3in; BORDER-BOTTOM: black 1px solid" valign="middle" colspan="3">
                    <p align="center"><font size="1">Canadian<br>
                    GAAP</font></p>
                </td>

                <td style="BORDER-BOTTOM: black 1px solid" valign="bottom" colspan="3">
                    <p align="center"><font size="1">Difference</font></p>
                </td>

                <td style="BORDER-BOTTOM: black 1px solid" valign="bottom" colspan="3">
                    <p align="center"><font size="1">U.S. GAAP</font></p>
                </td>

                <td style="BORDER-BOTTOM: black 1px solid" colspan="3">
                    <p align="center"><font size="1">Canadian<br>
                    GAAP</font></p>
                </td>

                <td style="BORDER-BOTTOM: black 1px solid" valign="bottom" width="2" colspan="3">
                    <p align="center"><font size="1">Difference</font></p>
                </td>

                <td style="BORDER-BOTTOM: black 1px solid" valign="bottom" colspan="3">
                    <p align="center"><font size="1">U.S. GAAP</font></p>
                </td>
            </tr>

            <tr>
                <td align="left" width="32%">
                </td>

                <td align="left" width="1%">
                </td>

                <td align="left" width="1%">
                </td>

                <td align="right" width="1%">
                </td>

                <td align="right" width="7%">
                </td>

                <td align="left" width="3%">
                </td>

                <td align="right" width="1%">
                </td>

                <td align="right" width="7%">
                </td>

                <td align="left" width="3%">
                </td>

                <td align="right" width="1%">
                </td>

                <td align="right" width="7%">
                </td>

                <td align="left" width="3%">
                </td>

                <td align="right" width="1%">
                </td>

                <td align="right" width="7%">
                </td>

                <td align="left" width="30">
                </td>

                <td align="right" width="4">
                </td>

                <td align="right" width="49">
                </td>

                <td align="left" width="3%">
                </td>

                <td align="right" width="1%">
                </td>

                <td align="right" width="7%">
                </td>

                <td align="left" width="2%">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="32%"><font size="1">Current assets:</font></td>

                <td align="left" width="1%"><font size="1">&nbsp;</font></td>

                <td align="left" width="1%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">&nbsp;</font></td>

                <td align="right" width="7%">
                </td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">&nbsp;</font></td>

                <td align="right" width="7%">
                </td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">&nbsp;</font></td>

                <td align="right" width="7%">
                </td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">&nbsp;</font></td>

                <td align="right" width="7%">
                </td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49">
                </td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">&nbsp;</font></td>

                <td align="right" width="7%">
                </td>

                <td align="left" width="2%"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Cash and cash equivalents</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">54,086</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">54,086</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">49,340</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">$</font></td>

                <td align="right" width="49"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">49,340</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Short-term investments</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">31,313</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">31,313</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">96,234</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">96,234</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Accounts receivable</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">18,856</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">18,856</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">18,963</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">18,963</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Inventories</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">10,402</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">10,402</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">14,859</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">14,859</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Prepaid expenses</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,434</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,434</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,740</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,740</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Current assets held for sale (h)</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">105</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">16,286</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">16,391</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">116,091</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">116,091</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">181,241</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">16,286</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">197,527</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td align="left">
                </td>

                <td align="left">
                </td>

                <td align="left">
                </td>

                <td align="right">
                </td>

                <td align="right">
                </td>

                <td align="left">
                </td>

                <td align="right">
                </td>

                <td align="right">
                </td>

                <td align="left">
                </td>

                <td align="right">
                </td>

                <td align="right">
                </td>

                <td align="left">
                </td>

                <td align="right">
                </td>

                <td align="right">
                </td>

                <td align="left" width="30">
                </td>

                <td align="right" width="4">
                </td>

                <td align="right" width="49">
                </td>

                <td align="left">
                </td>

                <td align="right">
                </td>

                <td align="right">
                </td>

                <td align="left">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Property, plant and equipment</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">38,755</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">38,755</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">42,906</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">42,906</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Intangible assets</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">3,726</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">3,726</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">4,303</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">4,303</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Goodwill (d)</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">48,106</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">490</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">48,596</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">48,106</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">490</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">48,596</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Investments (f)</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,765</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,765</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">3,250</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">(1,325</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,925</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Long-term assets held for sale (h)</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">16,286</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">(16,286</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Other long-term assets</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">2,599</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">2,599</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">208,443</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">490</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">208,933</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">298,691</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">$</font></td>

                <td align="right" width="49"><font size="1">(835</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">297,856</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Current liabilities:</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td width="30">
                </td>

                <td width="4">
                </td>

                <td width="49">
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Accounts payable and accrued</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">21,819</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">21,819</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">20,042</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">$</font></td>

                <td align="right" width="49"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">20,042</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;liabilities</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td width="30">
                </td>

                <td width="4">
                </td>

                <td width="49">
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Deferred revenue</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">947</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">947</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">169</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">169</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Accrued warranty liabilities</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">3,841</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">3,841</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">752</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">752</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Current liabilities held for sale</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,933</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,933</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">26,607</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">26,607</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">22,896</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">22,896</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td align="left">
                </td>

                <td align="left">
                </td>

                <td align="left">
                </td>

                <td align="right">
                </td>

                <td align="right">
                </td>

                <td align="left">
                </td>

                <td align="right">
                </td>

                <td align="right">
                </td>

                <td align="left">
                </td>

                <td align="right">
                </td>

                <td align="right">
                </td>

                <td align="left">
                </td>

                <td align="right">
                </td>

                <td align="right">
                </td>

                <td align="left" width="30">
                </td>

                <td align="right" width="4">
                </td>

                <td align="right" width="49">
                </td>

                <td align="left">
                </td>

                <td align="right">
                </td>

                <td align="right">
                </td>

                <td align="left">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Long-term liabilities (b) (g)</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">20,502</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">38,736</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">59,238</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">17,606</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">44,498</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">62,104</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">47,109</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">38,736</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">85,845</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">40,502</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">44,498</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">85,000</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Shareholders&rsquo; equity:</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td width="30">
                </td>

                <td width="4">
                </td>

                <td width="49">
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Share capital (a)</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">832,711</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">119,583</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">952,294</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,174,821</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">119,583</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,294,404</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Additional paid-in capital (a) (c)</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">283,466</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">86,929</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">370,395</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">72,290</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">86,929</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">159,219</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Accumulated deficit</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(954,607</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(166,270</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(1,120,877</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(988,686</font></td>

                <td align="left" width="30"><font size="1">)</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">(180,795</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(1,169,481</font></td>

                <td align="left"><font size="1">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Accumulated other comprehensive</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td width="30">
                </td>

                <td width="4">
                </td>

                <td width="49">
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>

                <td>
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;income (a) (e) (g)</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(236</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(78,488</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(78,724</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(236</font></td>

                <td align="left" width="30"><font size="1">)</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">(71,050</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(71,286</font></td>

                <td align="left"><font size="1">)</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">Shareholders&rsquo; equity</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">161,334</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(38,246</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">123,088</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">258,189</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">&nbsp;</font></td>

                <td align="right" width="49"><font size="1">(45,333</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">212,856</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">208,443</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">490</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">208,933</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">298,691</font></td>

                <td align="left" width="30"><font size="1">&nbsp;</font></td>

                <td align="right" width="4"><font size="1">$</font></td>

                <td align="right" width="49"><font size="1">(835</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">297,856</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="21">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <font size="2"><br>
        <br>
        </font>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">121</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <div title="EE+ Page Header">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><b><font size="2">BALLARD POWER SYSTEMS INC.</font></b></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Notes to Consolidated Financial Statements</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">Years ended December 31, 2008, 2007 and 2006</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2"><font size="2">(Tabular amounts expressed in thousands of U.S. dollars, except per share amounts and number of shares)</font></font></font></font></font></font></font></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 1px; BORDER-BOTTOM: 1.5pt solid; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">21.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Differences between Canadian and United States accounting principles and practices (cont&rsquo;d):</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2">Consolidated statements of operations and comprehensive income (loss): </font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2"><br>
        </font></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="670" border="0">
            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th>
                </th>

                <td align="center" colspan="3"><font size="2">2008</font></td>

                <td align="center" colspan="3"><font size="2">2007</font></td>

                <td align="center" colspan="3"><font size="2">2006</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="51%"><font size="2">Income (loss) under Canadian GAAP</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="left" width="1%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="11%"><font size="2">34,079</font></td>

                <td align="left" width="4%"><font size="2">&nbsp;</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="11%"><font size="2">(57,302</font></td>

                <td align="left" width="4%"><font size="2">)</font></td>

                <td align="right" width="1%"><font size="2">$</font></td>

                <td align="right" width="11%"><font size="2">(181,137</font></td>

                <td align="left" width="4%"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Research and development (b)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">94</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">163</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(1,424</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Amortization of intangible assets (i)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,375</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Foreign exchange gain (loss) (b) (e)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">8,373</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(11,503</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(19</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Equity in loss in associated companies (f)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,325</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(853</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(75</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Net income (loss) under U.S. GAAP</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">43,871</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(69,495</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(181,280</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Other comprehensive income:</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Change in unrealized holding gains (e)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">4,733</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;Other (g)</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">(2,705</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">1,672</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">&mdash;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Comprehensive income (loss) in accordance</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">41,166</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(63,090</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(181,280</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">&nbsp;&nbsp;with U.S. GAAP</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Basic earnings (loss) per share, U.S. GAAP</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">0.52</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.61</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(1.60</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="2">Diluted earnings (loss) per share, U.S. GAAP</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">0.51</font></td>

                <td align="left"><font size="2">&nbsp;</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(0.61</font></td>

                <td align="left"><font size="2">)</font></td>

                <td align="right"><font size="2">$</font></td>

                <td align="right"><font size="2">(1.60</font></td>

                <td align="left"><font size="2">)</font></td>
            </tr>

            <tr>
                <td colspan="12">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <br>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><font size="2"><font size="2">Consolidated statements of shareholders&rsquo; equity: </font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"></p>

        <table style="MARGIN-LEFT: 0.3in; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="670" border="0">
            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>

            <tr valign="bottom">
                <th colspan="3">
                </th>

                <td align="center" colspan="3"><font size="1">Share capital</font></td>

                <td align="center" colspan="3"><font size="1">Additional paid-<br>
                in capital</font></td>

                <td align="center" colspan="3"><font size="1">Accumulated<br>
                deficit</font></td>

                <td align="center" colspan="3"><font size="1">Accumulated<br>
                other<br>
                comprehensive<br>
                income (loss</font></td>

                <td align="center" colspan="3"><font size="1">Total<br>
                shareholders'<br>
                equity</font></td>
            </tr>

            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left" width="33%"><font size="1">&nbsp;&nbsp;&nbsp;Balance, December 31, 2005</font></td>

                <td align="left" width="1%"><font size="1">&nbsp;</font></td>

                <td align="left" width="1%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">&nbsp;</font></td>

                <td align="right" width="9%"><font size="1">1,280,864</font></td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">&nbsp;</font></td>

                <td align="right" width="9%"><font size="1">148,946</font></td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>

                <td align="right" width="1%"><font size="1">&nbsp;</font></td>

                <td align="right" width="9%"><font size="1">(918,706</font></td>

                <td align="left" width="3%"><font size="1">)</font></td>

                <td align="right" width="1%"><font size="1">&nbsp;</font></td>

                <td align="right" width="9%"><font size="1">(75,875</font></td>

                <td align="left" width="3%"><font size="1">)</font></td>

                <td align="right" width="1%"><font size="1">&nbsp;</font></td>

                <td align="right" width="9%"><font size="1">435,229</font></td>

                <td align="left" width="3%"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Net Loss</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(181,280</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(181,280</font></td>

                <td align="left"><font size="1">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Adjustment to apply FAS 158</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(1,816</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(1,816</font></td>

                <td align="left"><font size="1">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Issuance of common shares for c</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right">
                </td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(net of issue costs)</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">5,909</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">5,909</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Options exercised</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">34</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">34</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Share distribution plan</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">2,554</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">4,918</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">7,472</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Balance, December 31, 2006</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,289,361</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">153,864&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(1,099,986</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(77,691</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">265,548</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Net Loss</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(69,495</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(69,495</font></td>

                <td align="left"><font size="1">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Change in unrealized holding gains</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right">
                </td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;&nbsp;arising during the year</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">4,733</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">4,733</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Other</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,672</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">1,672</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Share distribution plan</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">5,043</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">5,355</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">10,398</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Balance, December 31, 2007</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">1,294,404</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">159,219</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">(1,169,481</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">(71,286</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">212,856</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Net Income</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">43,871</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">43,871</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Cumulative effect of adoption</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;of FAS 159 (e)</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">4,733</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(4,733</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Cancellation of common shares</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(349,438</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">175,538</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(173,900</font></td>

                <td align="left"><font size="1">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;upon disposition of assets</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;held for sale</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Non-dilutive financing</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">33,812</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">33,812</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Other</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(2,705</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(2,705</font></td>

                <td align="left"><font size="1">)</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;RSUs and DSUs redeemed</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">2,557</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">(2,557</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Share distribution plan</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">4,771</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">4,383</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&mdash;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">9,154</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade size="1">
                </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font size="1">&nbsp;&nbsp;&nbsp;Balance, December 31, 2008</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">952,294</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">370,395</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">(1,120,877</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">(78,724</font></td>

                <td align="left"><font size="1">)</font></td>

                <td align="right"><font size="1">$</font></td>

                <td align="right"><font size="1">123,088</font></td>

                <td align="left"><font size="1">&nbsp;</font></td>
            </tr>

            <tr>
                <td colspan="18">
                    <hr color="#000000" noshade size="2">
                </td>
            </tr>
        </table>
        <br>

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        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">123</font></a>
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        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 3pt; TEXT-ALIGN: center"><b><font size="2">CORPORATE INFORMATION</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="660" border="0">
                <tr style="HEIGHT: 23.85pt">
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 23.85pt" valign="top" width="206">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font color="#808080"><b><font size="2">Corporate Offices</font></b></font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 23.85pt" valign="top" width="28">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 23.85pt" valign="top" width="213">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font color="#808080"><b><font size="2">Executive Management</font></b></font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 23.85pt" valign="top" width="29">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 23.85pt" valign="top" width="183">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font color="#808080"><b><font size="2">Board of Directors</font></b></font></p>
                    </td>
                </tr>

                <tr style="HEIGHT: 548.25pt">
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 548.25pt" valign="top" width="206">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">Ballard Power Systems Inc.</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><i><font size="2">Corporate Headquarters</font></i></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">9000 Glenlyon Parkway</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Burnaby, BC Canada V5J 5J8</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">T: 604.454.0900</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">F: 604.412.4700</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Ballard Material Products Inc.</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Two Industrial Avenue</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Lowell, MA USA 01851-5191</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Ballard GmbH</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Neue Strasse 95</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">7320 Kirchheim/Tech Nabern</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Germany</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font color="#808080"><b><font size="2">Transfer Agent</font></b></font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Computershare Trust Company</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">of Canada</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Shareholder Services Department</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">510 Burrard Street</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Vancouver, BC Canada V6C 3B9</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">T: 1.800.564.6253</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">F: 1.866.249.7775</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font color="#808080"><b><font size="2">Stock Listing</font></b></font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Ballard&rsquo;s common shares are listed on the Toronto Stock Exchange under the trading symbol BLD and on the NASDAQ Global Market under the trading symbol BLDP.</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font color="#808080"><b><font size="2">Investor Relations</font></b></font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">To obtain additional information please contact:</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Ballard Power Systems</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><i><font size="2">Investor Relations</font></i></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">9000 Glenlyon Parkway</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Burnaby, BC Canada V5J 5J8</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">T: 604.412.3195</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">F: 604.412.3100</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">E: investors@ballard.com</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">W: www.ballard.com</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 548.25pt" valign="top" width="28">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 548.25pt" valign="top" width="213">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">John W. Sheridan</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">President &amp; Chief Executive Officer</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">Bruce Cousins</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Vice President &amp; Chief Financial Officer</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">William T. Foulds</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">President, Ballard Material Products Inc. and Vice President, Sales</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Christopher J. Guzy</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Vice President, Operations &amp; Chief Technical Officer</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Glenn Y. Kumoi</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Vice President, Human Resources, Chief Legal Officer &amp; Corporate Secretary</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Noordin Nanji</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Vice President, Corporate Strategy and Development</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font color="#808080"><b><font size="2">Independent Auditors</font></b></font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">KPMG LLP</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Vancouver, BC Canada</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font color="#808080"><b><font size="2">Legal Counsel</font></b></font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Canada:</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">Stikeman Elliott, LLP</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Vancouver, BC Canada</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">United States:</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Dorsey &amp; Whitney LLP</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Seattle, WA USA</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font color="#808080"><b><font size="2">Intellectual Property</font></b></font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">Seed Intellectual Property Law Group, LLC</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Seattle, WA USA</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 548.25pt" valign="top" width="29">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 548.25pt" valign="top" width="183">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">Ian A. Bourne</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Corporate Director Alberta, Canada</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><b><font size="2">Edwin J. Kilroy</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Chief Executive Officer</font><br>
                        <font size="2">Symcor Inc.</font><br>
                        <font size="2">Ontario, Canada</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Dr. C.S. Park</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Corporate Director</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">California, USA</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">John W. Sheridan</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">President &amp; Chief Executive Officer</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Ballard Power Systems Inc.</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">British Columbia, Canada</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Dr. Geraldine B. Sinclair</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Executive Director </font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">World Center for Digital Media</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">British Columbia, Canada</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">David J. Smith</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Member</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">British Columbia Securities Commission</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">British Columbia, Canada</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">David B. Sutcliffe</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Corporate Director</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">British Columbia, Canada</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Mark A. Suwyn</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Chair &amp; Chief Executive Officer</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">NewPage Corporation</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Florida, USA</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><b><font size="2">Douglas W.G. Whitehead</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Chairman</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">Finning International Inc.</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">British Columbia, Canada</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

        <div title="PAGENUM" style="MARGIN-TOP: 12pt" align="center">
            <a name="PAGENUM"><font face="Times New Roman, Times, serif" size="2">124</font></a>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr align="center" width="100%" noshade size="2">
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; TEXT-ALIGN: center"><font size="3">&nbsp;<img src="img1.jpg"><br>
        </font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; LINE-HEIGHT: 120%; TEXT-ALIGN: center"><b><font size="3">Visit us at www.ballard.com.</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div title="EE+ Page Footer">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: left"><a name="PAGENUM"></a>&nbsp;</p>
        </div>

        <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
            <hr width="100%" noshade>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>
    </body>
</html>

</TEXT>
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<DOCUMENT>
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<DOCUMENT>
<TYPE>GRAPHIC
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<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>16
<FILENAME>sup.jpg
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end
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</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>17
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<DOCUMENT>
<TYPE>GRAPHIC
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<FILENAME>suwyn.jpg
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