ALTERNET SYSTEMS, INC.

(NASDAQ: ALYI.OB)

One Glen Royal Pkwy, Suite 401

Miami, Fl 33125

A Nevada Corporation

Board of Directors

Henryk Dabrowski

Chairman and CEO

Manfred Koroschetz

Director and CTO

Patrick Fitzsimmons

Director and Secretary

Robin Bjorklund

Director

Subsidiaries and Affiliates

TekVoice Communications, Inc.

Alternet Transactions, Inc.

Legal

Andrea Cataneo

Sichenzia Ross Friedman Ference LLP

61 Broadway 32nd. Floor,

New York, New York 10006

Tel: (212) 930-9700 ·Fax: (212) 930-9725

Auditor

Terry Kelly

Pollard and Associates

4500 Rockside Rd, #450, Independence, OH 44131

Tel: (970) 944-1023

Corporate Counsel

Salomon Hazday

Salomon Hazday, Jr., P.A.

2655 S. Le Jeune Road, Penthouse 2A

Coral Gables, FL 33134

Tel: 305.442.8922 Fax: 305.446.5236

Investor Relations

Red River Advisors

Stasi Turrell

(214) 722-3029

[email protected]