Investor confidence in public companies is essential to the functioning of the global economy. Our corporate governance policies provide a framework for the proper operation of our company, consistent with our shareholders’ best interests and the requirements of the law.

Ensuring that Enablence’s financial results fairly reflect the results of our operations is of paramount importance to this company and our investors. At Enablence, we have always been diligent in maintaining compliance with our established financial accounting policies, which are consistent with requirements of International Financial Reporting Standards (IFRS), and for reporting our results with objectivity and the highest degree of integrity. We are committed to providing financial information that is transparent, timely, complete, relevant and accurate.

We are also committed to rigorously and diligently exercising our oversight responsibilities throughout the company, managing our affairs consistent with the highest principles of business ethics, and meeting or exceeding the corporate governance requirements set put in Canada and the Toronto Stock Exchange Venture Division. Our Board has adopted clear corporate governance policies and the charters of our Board committees clearly establish their respective roles and responsibilities.

We thank you for the confidence you have placed in us.