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Corporate Structure

CGX Energy Inc. was amalgamated pursuant to the Business Corporation Act (Ontario) on October 28, 1998 with Northwest Explorations Inc.  On October 28, 1998, articles of amendment were filed to change the name of the Corporation to "CGX Energy Inc.".

CGX has four direct subsidiaries: CGX Resources Inc., ON Energy Inc., CGX Energy Management Corp., and GCIE Holdings Limited.

The following organizational chart sets forth the corporate structure of CGX, its ownership interest in each subsidiary corporation and interest of each subsidiary in the assets of CGX.

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