Corporate Info

Governance

Dedicated to Open, Honest Communication

Klean Industries recognizes the importance of good corporate governance. The establishment of a sound framework of corporate governance and the implementation of the corresponding governance culture and processes throughout the Group is one of the primary responsibilities of the Board. The Board recognizes that it is accountable to shareholders for the performance of the Group and, to that end, is responsible for instituting and ensuring the Company maintains a system of corporate governance that operates in the best interests of shareholders whilst also addressing the interests of other key stakeholders.

Corporate governance and good governance procedures can add to the performance of the Group, the creation of shareholder value and engender the confidence of the investment community. The Group has a number of committees and policies in place that are in line with the various stock exchanges guidelines on corporate governance and best practice recommendations. Please feel free to download our Corporate Governance flow chart, by clicking here.

The Company's policy is to conduct its business in accordance with the highest ethical and legal standards. To assist the Company in achieving this policy, the Board of Directors has adopted this Code of Ethics and Trading Restrictions. The Code is designed to deter wrongdoing and to promote:

• Honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships;
• Full, fair, accurate, timely and understandable disclosure in reports and documents that the Company submits to regulatory authorities and communicates to the public;
• Compliance with applicable governmental laws and regulations;
• Prompt internal reporting of violations of the Code to appropriate persons identified in the Code; and
• Accountability for adherence to the Code.

The Code applies to all employees, officers, and directors of the Company and its subsidiaries. Depending on the circumstances, it may also apply to agents and other representatives of the Company. ("You" as used in this Code refers to all such persons, as appropriate.) In addition to your complying with the Code, it is your responsibility to prevent others from violating these standards if you are in a position to do so. If you are not in a position to do so, it is your responsibility to bring the matter to the attention of a member of senior management who is in a position to take appropriate action, or to the attention of an independent member of the Board of Directors.

Below are a few examples of the corporate governance policies that Klean Industries Inc has in place. If you require a copy of one of these policies or require more information regarding our corporate governance, please contact us.

Set out below are some of Klean's Corporate Governance Policies:

Whistleblower Policy Corporate Travel Policy Honesty and Fair Dealing Giving or Accepting Gifts Proprietary Information Use of Company Property Governance in Funds Securities Transactions Risk Management Policy Administration and Distribution Audit & Risk Management Committee Nomination & Governance Committee Charter Company Audit & Risk Management Committee Charter

Board Charter Code of Conduct Remuneration Policy Share Trading Policy Training and Work Safety Policy Accounting and Recordkeeping Continuous Disclosure Policy Performance Evaluation Process Avoiding Conflicts of Interest Avoiding Questionable or Illegal Practices Foreign Public Officials Corruption Policy Corporate Opportunities & Duty of Loyalty Corporate Obligations to Non-Shareholder Stakeholders