CODE OF CORPORATE GOVERNANCE

If you have experienced or observed any unethical activity/breach of the corporate governance code on the part of the company or any of our staff members, please report at the following address:

whistle@expdisc.com

The following information will be particularly useful to us in this regard:

• Name(s) of officer(s) involved
• Nature of conduct
• Date(s) of occurrence
• Location(s)

If you would like us to contact you, please also indicate:

• Your name
• Telephone number
• E-mail

Confidentiality is assured.

Thank you.