Kola Mining Corp.

2005

Results Of Annual And Special Meeting Of Shareholders



September 13, 2005

Mr. Nick DeMare, President, is pleased to report that all resolutions have been passed at the Company's Annual and Special Meeting that was held on September 12, 2005. The Company anticipates closing of the acquisition on September 14, 2005.

ON BEHALF OF THE BOARD

"Nick DeMare"

Nick DeMare,
President

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