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Annex A-1

May 6, 2009 Amended and Restated Warrant

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Annex A-2

June 3, 2009 Amended and Restated Warrant

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Annex B-1

New Warrant to Purchase 40,000,000 Shares

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PLATINUM STUDIOS, INC.

By:

Brian Altounian

Chief Operating Officer

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(Date)

_______________________________________ (Title)

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Signed in the presence of:

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Annex B-2

New Warrant to Purchase $3,750,000 in Shares

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