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LEGAL

Our Securities Counsel is: Hunter Taubman Fischer LLC 1450 Broadway 26th Floor, New York, NY 10018

Our auditors are: M&K CPAS, PLLC 4100 N. Sam Houston Parkway W. Suite 200-B, Houston, Texas 77086

Our transfer agent is: Olde Monmouth Stock Transfer Co., Inc. 200 Memorial Pkwy, Atlantic Highlands, New Jersey 07716

For investor relations issues or questions please contact Kraig Biocraft laboratories, Inc at: IR@KraigLabs.com.

For issues or questions relating to share certificates of the transfer of securities please contact our transfer agent:

Olde Monmouth Stock Transfer Co., Inc. 200 Memorial Pkwy Atlantic Highlands, New Jersey 07716

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