April 4, 2008

Dear Shareholders,

This year we are taking significant steps towards increasing national as well as international awareness of our products and services to the finance and investment communities. These steps are outlined for you in the following pages.

As we achieve our goals for this year, we are excited to share our progress with you, our stakeholders. Thank you, again, for your belief in our business.

We hope that you are able to attend the Exchangemall.com Annual General Meeting (AGM) that will be held Tuesday, June 10, 2008 at 9 AM (PST). The physical meeting will be being held at The Marriott Courtyard Burbank Airport located at 2100 Empire Avenue Burbank, California 91504. AGM attendees will receive special rates on rooms offered at The Marriott. Space is limited, so reserve your room now!

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. The AGM is open to all subscribers, as of the record date, which remains in good standing. 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 detailed internet, telephone, and postal mail proxy voting information that will be sent to the address on file along with the complete proxy booklet.,

Be well,

Mark Savoy
Chief Executive Officer
Exchangemall.com, Inc.