Shareholder Services  
Annual Stockholder Meeting

Epolin's 2008 Annual Meeting was held on August 18, 2008 at 3:00 p.m.

Proxy Statement

2008 Proxy Statement
2007 Proxy Statement

2006 Proxy Statement

Transfer Agent

Securities Transfer Corporation is Epolin's transfer agent.

Questions about stockholders' accounts or instructions on transferring stock should be directed to:

Securities Transfer Corporation
2591 Dallas Parkway, Suite 102
Frisco, Texas 75034
Phone 469-633-0101
Fax 469-633-0088