MultiCell Technologies OTC BB: MCET Transfer Agent U.S. Stock Transfer Corporation 1745 Gardena Avenue, Suite 200 Glendale, CA 91204-2991 Phone: (818) 502-1404 Fax: (818) 502-0674 http://www.usstock.com Shareholders, have you changed your address? Please e-mail: addchange@usstock.com For other transfer agent questions: info@usstock.com MultiCell Technologies, Inc., strives to adhere to the guidelines of the Securities and Exchange Commission (SEC) and to Sarbanes Oxley at all times. To view company charters, please see below: 1. Audit Committee Charter [pdf - 24 KB] 2. Compensation Committee Charter [pdf - 18 KB] 3. Nominating and Corporate Governance Committee Charter [pdf - 20 KB] 4. Code of Ethics [pdf - 15 KB] The above documents require Adobe Acrobat to view.