Imperial Ginseng Products Ltd., Annual General Meeting, Dec 09, 2009 Location: Fasken Martineau LLP, 2900-550 Burrard St, Vancouver, British Columbia,Canada.

Imperial Ginseng Products Ltd. Reported unaudited consolidated earnings results for the third quarter and nine months ended March 31, 2009. For the quarter, revenue was CAD 81,745 against CAD 942,013 a year ago. Loss before interest income, other income, processing fee reversal, government program payments and gain on disposition of property and equipment of was CAD 203,866 against CAD 150,363 a year ago. Net loss from operations was CAD 166,175 or CAD 0.01 per basic and diluted share against net loss from operations of CAD 70,261 a year ago. Cash flows from operations were CAD 960,067 against CAD 586,276 a year ago. Acquisition of property and equipment was CAD 16,624 against CAD 9,703 a year ago. For the nine months, revenue was CAD 3,115,568 against CAD 3,355,869 a year ago. Loss before interest income, other income, processing fee reversal, government program payments and gain on disposition of property and equipment of was CAD 1,194,590 against CAD 361,451 a year ago. Net loss from operations was CAD 1,152,066 or CAD 0.05 per basic and diluted share against net loss from operations of CAD 190,024 or CAD 0.01 per basic and diluted share a year ago. Cash used in operations was CAD 26,008 against cash flows from operations of CAD 23,021 a year ago. Acquisition of property and equipment was CAD 45,461 against CAD 66,440 a year ago.

Imperial Ginseng Products Ltd. reported un-audited consolidated earnings results for the second quarter and six months ended December 31, 2008. For the quarter, the company reported net and comprehensive loss of CAD 734,972 or CAD 0.03 basic and diluted loss per share on revenue of CAD 3,017,056 compared to net and comprehensive income of CAD 114,447 or 0.04 basic and diluted loss per share on revenue of CAD 2,413,857 for the same period of last year. Other income was CAD 2,682 against CAD 53,547 of prior year period. Cash flow from operations was negative at CAD 431,711 for the quarter ended December 31, 2008 and CAD 739,437 for the quarter ended December 31, 2007. For the six months ended December 31, 2008, the company reported net and comprehensive loss of CAD 985,891 or CAD 0.04 basic and diluted loss per share on revenue of CAD 3,033,823 compared to net and comprehensive loss of CAD 119,764 or CAD 0.01 loss per share on revenue of CAD 2,413,857 for the same period of last year. Other income was CAD 4,562 against CAD 53,546 of prior year period. Cash flow from operations was negative at CAD 986,075 versus CAD 563,255 of previous year period.