We hope that you are able to attend the 2008 Exchangemall.com Annual General Meeting (AGM) this year. The Marriott Courtyard is conveniently located near Burbank Airport and AGM attendees will receive special rates on rooms, but space is limited, so please reserve your room at your earliest convenience.

Date
The annual general meeting (AGM) of of Exchangemall.com, Inc. will be held Tuesday, June 10, 2008 at 9 AM (PST).

Location
If you are in the Southern California area and would like to attend the Annual General Meeting of Exchangemall.com, it is being held at the following location:

Marriott Courtyard Burbank Airport Hotel
2100 Empire Avenue
Burbank, CA 91505

RSVP for the Exchangemall.com, Inc. Annual General Meeting
Please send an e-mail to Michael K. Douglas an to RSVP for the Exchangmall.com, Inc. annual general meeting.

Corporate guidelines and principles
This meeting will be held in line with our corporate guidelines and principal items of business will be the preparation for the transition from private to public, the review of the SEC Form-10, the new business plan, as well as the voting for the Board of Directors. Prior to the meeting, a web link may be provided for attendees who wish to participate in the Exchangemall.com AGM through teleconferencing. Details will be provided as the services are made available. Also, please look forward to receiving proxy voting information which will detail how to participate through the internet, telephone, or by mail, this information will be sent to the address on file along with the complete proxy booklet.

Updating your Exchangemall.com shareholder information
Please take a moment to update any recent changes to your personal contact information. You are welcome to use the contact form located on the Exchangemall.com website at www.exchangemall.com/contact.php. If you do not have internet access you may call Michael Douglas at The Bridge Group, Inc, our investor relations firm, directly at (818) 333-2613. Time sensitive information that requires prompt action will be delivered to the residential or business address on file.

Michael Douglas
Director of Investor Relations
michaeld@exchangemall.com
Exchangemall.com, Inc.