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Haemacure financing receives shareholder consent - Series B Warrants are amended
Date:5/14/2008

, and changes to the competitive environment due to consolidation or otherwise. Consequently, actual future results may differ materially from the anticipated results expressed in the forward-looking statements. Haemacure disclaims any intention or obligation to update these statements.

SCHEDULE

Number of Percentage

Number of Number of Common of Common

Shares Series B Shares - Shares -

Name of Insider Held / Warrants Post Post

and Position Controlled Held Exercise Exercise

--------------- ---------- --------- --------- ----------

Firebird Global Master

Fund II, Ltd

Holder of more than

10% of outstanding

shares 15,000,000 7,500,000 30,000,000 10.4

Firebird Global Master

Fund, Ltd

Holder of more than 10%

of outstanding shares 10,000,000 5,000,000 20,000,000 6.9

Galli, Joseph

Officer and Director 2,216,300 650,000 3,516,300 1.2

Paquin, Marc

Officer and Director 1,947,000 250,000 2,447,000 0.8

Johnson, Wayne

Director 415,770 175,000 765,770 0.3

Alary, Pierre

Director 314,000 125,000 564,000 0.2

Baehr, Paul

Director 265,000 125,000 515,000 0.2

Lemieux, Gilles

Officer 279,350 25,000 329,350 0.1

Pare, Lyne

Officer 50,000 25,000 100,000 0.03

---------- ------------------------------------

Total 30,620,920 13,875,000 5
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SOURCE HAEMACURE CORPORATION
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