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DGHG Fact Sheet Q2 2011

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Diversified Global Holdings Group, Inc.
Diversified Global Holdings Group, Inc.

Diversified Global Holdings Group, Inc. (DGHG) is a publicly traded holding company with subsidiaries operating in construction, real estate, consulting, internet services, and staffing. DGHG has over 500 million authorized shares and nearly 87 million shares outstanding as of September 2011. The company aims to monetize assets and continue its acquisition strategy, with a focus on opportunities in Kazan, Russia arising from upcoming sports and cultural events. Financial information for 2010 shows revenues of $45.7 million, compared to $1.2 million in 2009, and net earnings of $4.8 million versus a net loss in 2009.

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Diversified Global Holdings Group, Inc. Investor Information Fact Sheet Diversified Global Holdings Group, Inc., (¡°DGHG¡±) is a Florida Ticker Symbol corporation with 500,000,000 common shares authorized, OTCQB: DGHG of which 87,228,730* were issued and outstanding as of 9/23/11. DGHG has 10,000,000 preferred shares authorized CUSIP Number of which 0 are issued and outstanding as of the same date. 255228108 Subsidiaries: 12 DGHG is a rapidly growing holdings company with strong Employees: 196 subsidiaries worldwide primarily in the construction Shareholders: 433 industry. DGHG has proven M&A expertise and intends to continue its expansion in emerging markets by leveraging its operating divisions into additional major market sectors. Financials DGHG is publicly traded on the OTCQB under the symbol ¡°DGHG¡±. Rec. Share Price: $1.01 Industry P/E: 21.12 Revenues & Net Earnings Market Cap: $126m Shares Out: 87m Revenues for the year ended December 31, 2010 were $45.7 EBITDA: $7.01m million as compared to $1.2 million for the year ended Fiscal Year End: 12/31 December 31, 2009 representing a 3,659% increase of approximately $44.5 million. Net Earnings for the year ended December 31, 2010 were $4.8 million as compared with a net loss of $175,240 for the year ended December 31, 2009. Management CEO Financial Summary Richard Lloyd CFO Nikolay Lobachev Directors Vadim Enikeev Rustem Likhachev Jim Cohen Nikolay Uraev Advisors Tom Voss Xingmin Song Markus Rademacher Mike Paige Robert Q. Lee Jerry Pierce Rosalia Kuhn Viktor Shilling 1
Highlighted Subsidiaries Kazanneftekhiminvest Ltd. (¡°KNHI¡±) is our largest subsidiary. It is currently constructing a 200,000 sq. ft. mixed use sports rehab facility with hotel rooms, conference facilities, restaurants and shops. It also holds approximately 8.56 sq. miles of property. Technostroy Ltd. (¡°Technostroy¡±) offers a broad range of construction and logistic services including construction, site surveying, preparation and improvement, internal engineering systems and equipment, and project management services. Kuechen-Schilling GmbH. (¡°Schilling¡±) is a German company that provides custom design and installation services to residential and commercial clients for kitchens, baths and custom interiors. Miralab, LLC. (¡°Miralab¡±) is a Russian SEO and SEM internet marketing and services provider. DGHG believes that Miralab services can strategically assist its affiliated companies. XerxisConsulting LLC. (¡°Xerxis¡±) is a full service staffing company specializing in delivery of skilled contract labor globally. DGH Consulting, Inc. (¡°DGH¡±) is an international business consulting company. With substantial experience working with emerging markets and specializes in the rapidly growing BRIC (Brazil, Russia, India and China) countries. We maintain a large database of affiliates and are constantly expanding our global network. Forms Gallery, Inc. (¡°Forms Gallery¡±) is a small fine arts sales company that holds real estate on Atlantic Avenue in Delray Beach, Florida. 2
Goals 2011-2012 DGHG is engaged in the businesses of international construction, real estate, business consulting, internet services and staffing. The majority of our revenues during 2010 came from our Russian construction subsidiary Kazanneftekhiminvest Ltd. (¡°KNHI¡±). KNHI also holds our largest asset. Goals 2011-2012 1) Monetize our largest asset of 8.56 sq. miles in Kazan, Russia ? Divest of non-strategic, undeveloped land assets ? Develop the land with existing infrastructure ? Utilize services from CBRE, PWC and others ? Rezone approx. 2-2.5 sq. miles for mixed use commercial and residential 2) Continue acquisition strategy of undervalued operating assets The Republic of Tatarstan is situated in the center of a large industrial area of Russia, less than 500 miles from Moscow. It borders with 8 Russian regions and is located at the junction of the Volga and the Kama rivers. Due to its geographical location Kazan has free access to over 40 million customers. 3
Target Markets Kazan Finance Environment According to a study conducted by ¡°UgraFinans¡± in 2010, the Republic of Tatarstan has become the number one by percentage growth of mortgages in the country. According to the Administration of Rosreestr for Republic of Tatarstan for the first 6 months of 2011 in comparison to the prior period of 2010: ? Mortgage applications increased 82% ? Mortgage agreements increased 100% ? Social mortgages (low income) increased 7% ? Mortgage applications for land increased 263% Kazan Business Environment According to a study in March of 2011, conducted by the Center of Economic and Financial Research and Developments by the Russian Economic School and coordinated with Ernst &Young; Tatarstan was awarded the most favorable city for conducting business in Russia. Kazan is also one of the largest economic centers in Russia, and has repeatedly received high ratings for its business environment. In particular, by the World Bank in a 2009 report, Kazan was listed as the most favorable city for conducting business in Russia, surpassing both Saint Petersburg and Moscow. Kazan also received a 2nd place rating for ¡°best cities for business¡± by Forbes in 2009. 4
Republic of Tatarstan and Kazan ? St. Petersburg ? Moscow ? Novosibirsk Activity Driving Kazan Growth & Infrastructure Development ? 2011 European Weightlifting Championships (www.kazan2011ewc.com) ? 2013 Universidad There are currently 25 sports venues already constructed and by 2013 the number of facilities will reach 64. (http://kazan2013.ru) ? 2014 Winter Olympics in Sochi Russia will host the 2014 Winter Olympics in Sochi. The Kazan Universidad Facilities will be used as the training facilities for the Winter Olympics. (http://sochi2014.com/en) ? 2015 FINA World Aquatics Championships This competition will host no less than 2,500 athletes from more than 180 nations and the number of participants is increasing from year to year. (http://kazan2013.com/media/news/kazan-bids-tohost-20152017-world-aquatics-championships/) ? 2016 World Chess Olympiad (http://www.fide.com/component/content/article/1-fide-news/5236-world- chess-academy-construction-in-kazan.html) ? 2017 FINA World Aquatics Championships Total attendance for the 2007 championships was over 215,000. (http://www.fina.org/) ? 2018 FIFA World Cup Russia will host the FIFA world Cup in 2018. Each World Cup facility must have a capacity of 80,000 by 2013. Russia has also pledged to make ¡°major upgrades and capacity increases¡± at most airports serving the 13 proposed host cities. (http://www.fifa.com/worldcup/russia2018/index.html) 5
Financial Strength, Profitability and Per Share Data Transfer Agent Pacific Stock Transfer 4045 S. Spencer St., Suite 403 Las Vegas,?NV ?89119 Phone:?702-361-3033 Fax: 702-433-1979 Auditor Madsen & Associates 684 E. Vine St., Suite 3 Murray, UT 84107 Phone: 801-268-2632 Fax: 801-262-3978 Corporate Counsel Jackson & Campbell One Lafayette Centre 1120 20th St., NW Washington,?DC ?20036 Phone: 202-457-1600 Fax: 202-457-1678 6
Annual Income Statement 7
Annual Balance Sheet 8
Annual Cash Flow Statement 9
Quarterly Income Statement 10
Quarterly Balance Sheet 11
Quarterly Cash Flow Statement 12
Management Management and Board of Directors Richard Lloyd, CEO, President and Director Mr. Richard Lloyd, 32, was appointed President, Director and Chief Executive Officer of the Company on December 17, 2009. As the Company¡¯s Chief Executive Officer, Mr. Lloyd has established a successful track record in developing and directing complex corporate operations. Vadim Enikeev, Chairman of the Board and Director Mr. Vadim Enikeev, 39, was appointed Chairman of the Board and Director of the Company on June 7, 2010. He served as the president of Alfa Investment Fund an international business consulting company located in Orlando, Florida, from 2005 until 2010. During Operation Iraqi Freedom, he served in United States Army and was decorated as a combat veteran. Nikolay Lobachev, Chief Financial Officer Mr. Nikolay Lobachev, 30, is currently the Chief Financial Officer of the Company and is also a director of Royal Style Design Developments. He became one of the three original founding shareholders of the Company in July 2006. Rustem Likhachev, Director Mr. Rustem Likhachev, 43, is a Director of the Company and is the General Director of Kazanneftehiminvest, a design and construction company established in 2008 and located in Kazan, Russia. Jim Cohen, Director Mr. James Cohen, 70, was appointed as an independent Director of the Company on June 7, 2010. He is presently a partner of Stratus Asset Management, a business management company and was a principal of Boca Developers, a Real Estate Development company both located in Florida. Advisors Mike Paige, Corporate Counsel Mr. Michael Paige, 68, is the company¡¯s corporate counsel for certain U.S. corporate and securities matters as Counsel to Jackson & Campbell, P.C., a Washington, D.C. law firm. Mr. Paige graduated from Harvard College in 1963, and received his LL.B. from the University Of Virginia School Of Law in 1967. 13
Management Advisors (Continued) Robert Q. Lee, Florida and International Counsel Mr. Robert Q. Lee, 41, a Partner at Diaz, Reus & Targ, LLP, is the company¡¯s Florida and International corporate counsel. He received the Martindale Hubbell highest AV Preeminent 5.0 out of 5 rating. Jerry Pierce, Florida Co-Counsel Mr. Jerry Pierce, 65, is the company¡¯s corporate counsel for certain Florida corporate matters. He is a member of the Orange County Bar Association, the Florida Bar Association and the American Bar Association. Dr. Thomas G. Voss, Senior Advisor Dr. Voss, 73, is Chairman of ATA, a company he founded over three decades ago which conducts various businesses from solar energy to placement services in China and in Europe. He also has served in higher education as a three time college and university president: in the 1970s, at Tusculum College; in the 1980¡¯s, at the University of Charleston; and from 2001 to 2004 at SUNY Rockland College. Xingmin Song, Director of China Operations Mr. Xingmin ¡°Ziggy¡± Song, 48, is the Director of China Operations for the Company. For the last 10 years, he has worked as an international business consultant for Beijing Global Yatong Advertising Co. Ltd., located in Beijing, China. Rosalia Kuhn, IASB & IFRS Advisor Mrs. Rosalia Kuhn, 48, is the lead International Accounting Standards and International Financial Reporting consultant to the Company. Mrs. Kuhn is also presently the accounting and economic consultant for various European corporations. Prior to her consulting career, Rosalia held the position of chief accountant for six years at the Russian firm EHP ¡°Globa¡±. Viktor Schilling, Advisor Mr. Viktor Schilling, 43, is currently an advisor of German affairs to the Company. Mr. Schilling is also the president and founder of Kuechen-Schilling, Gmbh, a leading design and installation company in Germany. Markus Rademacher, International Business Advisor Mr. Markus Rademacher, 40, is the Company¡¯s international business advisor. Mr. Rademacher has mul?tinational corporate experience in both the UK and Africa and is the author of the book, ¡°The Mendieta Principle,¡± which expounds upon the theoretical knowledge of business administration and emphasizes the importance of marketing and human resources. 14
Protection of Foreign Investments in Russia Government Encourages and Protects Foreign Investment 1. Law No.2180-XII of the Republic of Tatarstan of July 19, 1994 ¡°On Foreign Investments in the Republic of Tatarstan¡± (as amended on June 27, 2001 and on September 23, 2003). 2. Law No. 1872 of the Republic of Tatarstan of November 25, 1998 ¡°On Investment Activity in the Republic of Tatarstan¡± (as amended and added on June 24, 2003). 3. Resolution No. 123 of the Cabinet of Ministers of the Republic of Tatarstan of March 11, 2001 ¡°On Ad ditional Measures of State Support for Enterprises (Organizations) of the Republic of Tatarstan Implementing Investment Projects¡±. 4. The guarantee of legal protection of foreign investors. 5. The guarantee of compensation in the event of nationalization and requisitioning of assets of a foreign investor or a commercial organization with foreign investments. 6. The indemnification and compensation for damages to foreign investors. 7. The guarantee of transfer of payments in connection with foreign investments. 8. The guarantee of use of payments in the currency of the Russian Federation in the territory of the Republic of Tatarstan. 9. The guarantee against unfavorable changes in legislation of the Republic of Tatarstan. *Includes 1,100,000 shares retransferred in the divestiture of a subsidiary and return of 11,000,000 shares to the treasury by a former director. This adjusted total will not be reflected in the financial statements until the filings for period ending 9/30/11. Sources: http://bestsuperzhilie.info/iyun/tatarstan_obognal_moskvu_po_kolichestvu.html http://www.kazved.ru/article/35359.aspx http://www.tatcenter.ru http://www.tatcenter.ru (Chapter 2 of the Law No.2180-XII of the Republic of Tatarstan of July 19, 1994 ¡°On Foreign Investments in the Republic of Tatarstan¡±) The link to our latest filing, which details our acquisitions and current activities, is: http://www.sec.gov/Archives/edgar/data/1451775/000141588911001050/diverglobal8ksept202011.htm http://www.sec.gov/Archives/edgar/data/1451775/000141588911000991/0001415889-11-000991-index.htm http://www.sec.gov/Archives/edgar/data/1451775/000121465911001265/0001214659-11-001265-index.htm This summary has been crafted by reference to the more complete information provided in the reports filed by the Company under the Securities Exchange Act and the Securities Act, and available at: http://www.sec.gov This release contains statements, which may constitute ¡®forward-looking statements¡¯ within the meaning of the Securities Act of 1933 and the Securities Exchange Act of 1934, as amended by the Private Securities Litigation Reform Act of 1995. ¡®Forward-looking statements¡¯ are based upon expectations, estimates and projections at the time the statements are made that involve a number of risks, uncertainties and other factors that could cause actual results or events to differ materially from those anticipated. Such factors include; our ability to create, sustain, manage or forecast our growth; our ability to attract and retain key personnel; changes in our business strategy or development plans; competition; business disrup?tions; adverse publicity; and international, national and local general economic and market conditions. 800 N. Magnolia Avenue, Suite 105 | Orlando FL, 32803 | 407-843-3344 | dghold.com 15

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DGHG Fact Sheet Q2 2011

  • 1. Diversified Global Holdings Group, Inc. Investor Information Fact Sheet Diversified Global Holdings Group, Inc., (¡°DGHG¡±) is a Florida Ticker Symbol corporation with 500,000,000 common shares authorized, OTCQB: DGHG of which 87,228,730* were issued and outstanding as of 9/23/11. DGHG has 10,000,000 preferred shares authorized CUSIP Number of which 0 are issued and outstanding as of the same date. 255228108 Subsidiaries: 12 DGHG is a rapidly growing holdings company with strong Employees: 196 subsidiaries worldwide primarily in the construction Shareholders: 433 industry. DGHG has proven M&A expertise and intends to continue its expansion in emerging markets by leveraging its operating divisions into additional major market sectors. Financials DGHG is publicly traded on the OTCQB under the symbol ¡°DGHG¡±. Rec. Share Price: $1.01 Industry P/E: 21.12 Revenues & Net Earnings Market Cap: $126m Shares Out: 87m Revenues for the year ended December 31, 2010 were $45.7 EBITDA: $7.01m million as compared to $1.2 million for the year ended Fiscal Year End: 12/31 December 31, 2009 representing a 3,659% increase of approximately $44.5 million. Net Earnings for the year ended December 31, 2010 were $4.8 million as compared with a net loss of $175,240 for the year ended December 31, 2009. Management CEO Financial Summary Richard Lloyd CFO Nikolay Lobachev Directors Vadim Enikeev Rustem Likhachev Jim Cohen Nikolay Uraev Advisors Tom Voss Xingmin Song Markus Rademacher Mike Paige Robert Q. Lee Jerry Pierce Rosalia Kuhn Viktor Shilling 1
  • 2. Highlighted Subsidiaries Kazanneftekhiminvest Ltd. (¡°KNHI¡±) is our largest subsidiary. It is currently constructing a 200,000 sq. ft. mixed use sports rehab facility with hotel rooms, conference facilities, restaurants and shops. It also holds approximately 8.56 sq. miles of property. Technostroy Ltd. (¡°Technostroy¡±) offers a broad range of construction and logistic services including construction, site surveying, preparation and improvement, internal engineering systems and equipment, and project management services. Kuechen-Schilling GmbH. (¡°Schilling¡±) is a German company that provides custom design and installation services to residential and commercial clients for kitchens, baths and custom interiors. Miralab, LLC. (¡°Miralab¡±) is a Russian SEO and SEM internet marketing and services provider. DGHG believes that Miralab services can strategically assist its affiliated companies. XerxisConsulting LLC. (¡°Xerxis¡±) is a full service staffing company specializing in delivery of skilled contract labor globally. DGH Consulting, Inc. (¡°DGH¡±) is an international business consulting company. With substantial experience working with emerging markets and specializes in the rapidly growing BRIC (Brazil, Russia, India and China) countries. We maintain a large database of affiliates and are constantly expanding our global network. Forms Gallery, Inc. (¡°Forms Gallery¡±) is a small fine arts sales company that holds real estate on Atlantic Avenue in Delray Beach, Florida. 2
  • 3. Goals 2011-2012 DGHG is engaged in the businesses of international construction, real estate, business consulting, internet services and staffing. The majority of our revenues during 2010 came from our Russian construction subsidiary Kazanneftekhiminvest Ltd. (¡°KNHI¡±). KNHI also holds our largest asset. Goals 2011-2012 1) Monetize our largest asset of 8.56 sq. miles in Kazan, Russia ? Divest of non-strategic, undeveloped land assets ? Develop the land with existing infrastructure ? Utilize services from CBRE, PWC and others ? Rezone approx. 2-2.5 sq. miles for mixed use commercial and residential 2) Continue acquisition strategy of undervalued operating assets The Republic of Tatarstan is situated in the center of a large industrial area of Russia, less than 500 miles from Moscow. It borders with 8 Russian regions and is located at the junction of the Volga and the Kama rivers. Due to its geographical location Kazan has free access to over 40 million customers. 3
  • 4. Target Markets Kazan Finance Environment According to a study conducted by ¡°UgraFinans¡± in 2010, the Republic of Tatarstan has become the number one by percentage growth of mortgages in the country. According to the Administration of Rosreestr for Republic of Tatarstan for the first 6 months of 2011 in comparison to the prior period of 2010: ? Mortgage applications increased 82% ? Mortgage agreements increased 100% ? Social mortgages (low income) increased 7% ? Mortgage applications for land increased 263% Kazan Business Environment According to a study in March of 2011, conducted by the Center of Economic and Financial Research and Developments by the Russian Economic School and coordinated with Ernst &Young; Tatarstan was awarded the most favorable city for conducting business in Russia. Kazan is also one of the largest economic centers in Russia, and has repeatedly received high ratings for its business environment. In particular, by the World Bank in a 2009 report, Kazan was listed as the most favorable city for conducting business in Russia, surpassing both Saint Petersburg and Moscow. Kazan also received a 2nd place rating for ¡°best cities for business¡± by Forbes in 2009. 4
  • 5. Republic of Tatarstan and Kazan ? St. Petersburg ? Moscow ? Novosibirsk Activity Driving Kazan Growth & Infrastructure Development ? 2011 European Weightlifting Championships (www.kazan2011ewc.com) ? 2013 Universidad There are currently 25 sports venues already constructed and by 2013 the number of facilities will reach 64. (http://kazan2013.ru) ? 2014 Winter Olympics in Sochi Russia will host the 2014 Winter Olympics in Sochi. The Kazan Universidad Facilities will be used as the training facilities for the Winter Olympics. (http://sochi2014.com/en) ? 2015 FINA World Aquatics Championships This competition will host no less than 2,500 athletes from more than 180 nations and the number of participants is increasing from year to year. (http://kazan2013.com/media/news/kazan-bids-tohost-20152017-world-aquatics-championships/) ? 2016 World Chess Olympiad (http://www.fide.com/component/content/article/1-fide-news/5236-world- chess-academy-construction-in-kazan.html) ? 2017 FINA World Aquatics Championships Total attendance for the 2007 championships was over 215,000. (http://www.fina.org/) ? 2018 FIFA World Cup Russia will host the FIFA world Cup in 2018. Each World Cup facility must have a capacity of 80,000 by 2013. Russia has also pledged to make ¡°major upgrades and capacity increases¡± at most airports serving the 13 proposed host cities. (http://www.fifa.com/worldcup/russia2018/index.html) 5
  • 6. Financial Strength, Profitability and Per Share Data Transfer Agent Pacific Stock Transfer 4045 S. Spencer St., Suite 403 Las Vegas,?NV ?89119 Phone:?702-361-3033 Fax: 702-433-1979 Auditor Madsen & Associates 684 E. Vine St., Suite 3 Murray, UT 84107 Phone: 801-268-2632 Fax: 801-262-3978 Corporate Counsel Jackson & Campbell One Lafayette Centre 1120 20th St., NW Washington,?DC ?20036 Phone: 202-457-1600 Fax: 202-457-1678 6
  • 9. Annual Cash Flow Statement 9
  • 12. Quarterly Cash Flow Statement 12
  • 13. Management Management and Board of Directors Richard Lloyd, CEO, President and Director Mr. Richard Lloyd, 32, was appointed President, Director and Chief Executive Officer of the Company on December 17, 2009. As the Company¡¯s Chief Executive Officer, Mr. Lloyd has established a successful track record in developing and directing complex corporate operations. Vadim Enikeev, Chairman of the Board and Director Mr. Vadim Enikeev, 39, was appointed Chairman of the Board and Director of the Company on June 7, 2010. He served as the president of Alfa Investment Fund an international business consulting company located in Orlando, Florida, from 2005 until 2010. During Operation Iraqi Freedom, he served in United States Army and was decorated as a combat veteran. Nikolay Lobachev, Chief Financial Officer Mr. Nikolay Lobachev, 30, is currently the Chief Financial Officer of the Company and is also a director of Royal Style Design Developments. He became one of the three original founding shareholders of the Company in July 2006. Rustem Likhachev, Director Mr. Rustem Likhachev, 43, is a Director of the Company and is the General Director of Kazanneftehiminvest, a design and construction company established in 2008 and located in Kazan, Russia. Jim Cohen, Director Mr. James Cohen, 70, was appointed as an independent Director of the Company on June 7, 2010. He is presently a partner of Stratus Asset Management, a business management company and was a principal of Boca Developers, a Real Estate Development company both located in Florida. Advisors Mike Paige, Corporate Counsel Mr. Michael Paige, 68, is the company¡¯s corporate counsel for certain U.S. corporate and securities matters as Counsel to Jackson & Campbell, P.C., a Washington, D.C. law firm. Mr. Paige graduated from Harvard College in 1963, and received his LL.B. from the University Of Virginia School Of Law in 1967. 13
  • 14. Management Advisors (Continued) Robert Q. Lee, Florida and International Counsel Mr. Robert Q. Lee, 41, a Partner at Diaz, Reus & Targ, LLP, is the company¡¯s Florida and International corporate counsel. He received the Martindale Hubbell highest AV Preeminent 5.0 out of 5 rating. Jerry Pierce, Florida Co-Counsel Mr. Jerry Pierce, 65, is the company¡¯s corporate counsel for certain Florida corporate matters. He is a member of the Orange County Bar Association, the Florida Bar Association and the American Bar Association. Dr. Thomas G. Voss, Senior Advisor Dr. Voss, 73, is Chairman of ATA, a company he founded over three decades ago which conducts various businesses from solar energy to placement services in China and in Europe. He also has served in higher education as a three time college and university president: in the 1970s, at Tusculum College; in the 1980¡¯s, at the University of Charleston; and from 2001 to 2004 at SUNY Rockland College. Xingmin Song, Director of China Operations Mr. Xingmin ¡°Ziggy¡± Song, 48, is the Director of China Operations for the Company. For the last 10 years, he has worked as an international business consultant for Beijing Global Yatong Advertising Co. Ltd., located in Beijing, China. Rosalia Kuhn, IASB & IFRS Advisor Mrs. Rosalia Kuhn, 48, is the lead International Accounting Standards and International Financial Reporting consultant to the Company. Mrs. Kuhn is also presently the accounting and economic consultant for various European corporations. Prior to her consulting career, Rosalia held the position of chief accountant for six years at the Russian firm EHP ¡°Globa¡±. Viktor Schilling, Advisor Mr. Viktor Schilling, 43, is currently an advisor of German affairs to the Company. Mr. Schilling is also the president and founder of Kuechen-Schilling, Gmbh, a leading design and installation company in Germany. Markus Rademacher, International Business Advisor Mr. Markus Rademacher, 40, is the Company¡¯s international business advisor. Mr. Rademacher has mul?tinational corporate experience in both the UK and Africa and is the author of the book, ¡°The Mendieta Principle,¡± which expounds upon the theoretical knowledge of business administration and emphasizes the importance of marketing and human resources. 14
  • 15. Protection of Foreign Investments in Russia Government Encourages and Protects Foreign Investment 1. Law No.2180-XII of the Republic of Tatarstan of July 19, 1994 ¡°On Foreign Investments in the Republic of Tatarstan¡± (as amended on June 27, 2001 and on September 23, 2003). 2. Law No. 1872 of the Republic of Tatarstan of November 25, 1998 ¡°On Investment Activity in the Republic of Tatarstan¡± (as amended and added on June 24, 2003). 3. Resolution No. 123 of the Cabinet of Ministers of the Republic of Tatarstan of March 11, 2001 ¡°On Ad ditional Measures of State Support for Enterprises (Organizations) of the Republic of Tatarstan Implementing Investment Projects¡±. 4. The guarantee of legal protection of foreign investors. 5. The guarantee of compensation in the event of nationalization and requisitioning of assets of a foreign investor or a commercial organization with foreign investments. 6. The indemnification and compensation for damages to foreign investors. 7. The guarantee of transfer of payments in connection with foreign investments. 8. The guarantee of use of payments in the currency of the Russian Federation in the territory of the Republic of Tatarstan. 9. The guarantee against unfavorable changes in legislation of the Republic of Tatarstan. *Includes 1,100,000 shares retransferred in the divestiture of a subsidiary and return of 11,000,000 shares to the treasury by a former director. This adjusted total will not be reflected in the financial statements until the filings for period ending 9/30/11. Sources: http://bestsuperzhilie.info/iyun/tatarstan_obognal_moskvu_po_kolichestvu.html http://www.kazved.ru/article/35359.aspx http://www.tatcenter.ru http://www.tatcenter.ru (Chapter 2 of the Law No.2180-XII of the Republic of Tatarstan of July 19, 1994 ¡°On Foreign Investments in the Republic of Tatarstan¡±) The link to our latest filing, which details our acquisitions and current activities, is: http://www.sec.gov/Archives/edgar/data/1451775/000141588911001050/diverglobal8ksept202011.htm http://www.sec.gov/Archives/edgar/data/1451775/000141588911000991/0001415889-11-000991-index.htm http://www.sec.gov/Archives/edgar/data/1451775/000121465911001265/0001214659-11-001265-index.htm This summary has been crafted by reference to the more complete information provided in the reports filed by the Company under the Securities Exchange Act and the Securities Act, and available at: http://www.sec.gov This release contains statements, which may constitute ¡®forward-looking statements¡¯ within the meaning of the Securities Act of 1933 and the Securities Exchange Act of 1934, as amended by the Private Securities Litigation Reform Act of 1995. ¡®Forward-looking statements¡¯ are based upon expectations, estimates and projections at the time the statements are made that involve a number of risks, uncertainties and other factors that could cause actual results or events to differ materially from those anticipated. Such factors include; our ability to create, sustain, manage or forecast our growth; our ability to attract and retain key personnel; changes in our business strategy or development plans; competition; business disrup?tions; adverse publicity; and international, national and local general economic and market conditions. 800 N. Magnolia Avenue, Suite 105 | Orlando FL, 32803 | 407-843-3344 | dghold.com 15