Annual Meeting:Premier Alliance Groups annual shareholder meeting will be held on June 4, 2010 at the headquarters of Premier Alliance Group, 4521 Sharon Road, Charlotte, NC 28211Director Meetings:Directors are encouraged to attend the Company's annual meetings of shareholders, although they are not formally required to do so.Shareholder Communications with Directors:Shareholders who wish to communicate with the Board of Directors may do so by sending a letter to: Board of Directors Premier Alliance Group 4521 Sharon Road, Suite 300 Charlotte, NC 28211or by sending an email to investor@premieralliance.comIndependent Auditors: Scharf Pera & Co., PLLC 4600 Park Road Charlotte, NC 28209Corporate Counsel: Law Offices of Michael H. Freedman, PLLC 11 Bayside Avenue New York, New York 11050Transfer Agent and Registrar: Continental Stock Transfer & Trust Company 17 Battery Place New York, New York 10004 Telephone: 212-509-4000 Fax: 212-509-5150 www.continentalstock.com