Schedule 34: Ethics and Conduct Policy

Statement:

Holding ourselves to the utmost moral standards is a cornerstone of our business. Every partnership, transaction, and interaction is managed with integrity, fairness, and respect. To stay true to this philosophy, we require all employees to review and acknowledge receipt of this Handbook which includes Code of Business Ethics and Conduct. This helps them identify areas of potential conflict and offers guidance in recognizing and managing ethical issues.

Martin Precision Ltd considers it appropriate and necessary to adopt and issue a Staff Handbook which expresses the ethical values to which all the recipients must conform, by accepting responsibilities, structures, roles, and rules. Knowledge and observance of these codes of ethics by all those who work for Martin Precision are therefore essential in maintaining transparency and upholding the Company’s reputation. Martin Precision shall also bring this Handbook to the attention of anyone with whom it has business dealings and anyone who is required to know or abide by the rules contained herein.