Corporate Governance

Message from the Chairman:

At Exmovere Holdings, our success will ultimately be built on our ability to deliver products that address the emotional needs of humanity. In this turbulent world, we believe that our biosensor products will enable people to have more hope, dignity and confidence. Our Corporate Governance is grounded by our diverse, dedicated Board of Directors. Each director is equally committed to ensuring that management sticks to the company's core scientific strengths, ensures fiscal discipline and takes all steps necessary to protect the long-term interests of our shareholders. Our management team is experienced not only in the development and production of biomedical products, but in communicating new ideas to consumers and the media alike. Our Board, together with management and our network of corporate partners are united by a single mission: to create new technologies that lighten the load of humanity and to pursue financial opportunities that will enable us to grow Exmovere.

- David Bychkov, Chairman and CEO of Exmovere Holdings, Inc.

For more information on Exmovere Holdings' management team and board of directors, please review our SEC filings at:

http://yahoo.brand.edgar-online.com/default.aspx?cik=1394779