LEGAL

Our Securities Counsel is: GUZOV OFSINK, LLC, 600 Madison Avenue, New York , New York  10022

Our auditors are: PS Stephenson & Co., 1609 N. Richmond Road , Wharton , Texas 77488

Our transfer agent is: Registrar and Transfer Company, 10 Commerce Drive, Cranford, NJ  07016-3572

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

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

Registrar and Transfer Company
10 Commerce Drive
Cranford, NJ  07016-3572
(800) 866-1340