•    Quarterly & Annual Reports on Forms 10-Q and 10-K

•    All United-Guardian S.E.C. Filings (S.E.C. Web Site)

•    2012 Annual Meeting and Proxy Materials - TO BE
       POSTED APRIL, 2012.

•    Archived Annual Meeting and Proxy Materials

Additional Company Information

•   Current Stock Price, Stock History, Company Profile,
        Investor Message Board,   (Courtesy of "Yahoo Finance")

•   Board of Directors Contact Information:
        Audit Committee Chairman: Arthur Dresner
               (email: adresner@duanemorris.com)

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