The following documents provide an overview of Auroch Minerals Limited corporate governance policies and practices. Whistleblower Policy Trading Policy Social Media Policy Statement of Values Risk Management Policy Shareholder Communications Policy Remuneration and Nomination Committee Charter Policy on Selection Appointment and Rotation of External Auditors Performance Evaluation Policy Diversity Policy Continuous Disclosure Policy Code of Conduct Board Charter Corporate Governance Statement Audit and Risk Committee Charter Anti-Bribery and Anti-Corruption Policy To open these documents you may need the latest version of Adobe Reader, which can be downloaded from the Adobe website.