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