ID# 22-2267 Location: Alberta

Aquatera is committed to transparency and to responsible corporate governance practices. The Board is responsible for the stewardship of the Company, establishing the key policies and standards for the Company, including policies for the assessment and management of its risks and for reviewing and approving its strategic plans. To meet its corporate governance and oversight responsibilities, the Board has adopted a Board Mandate, a set of Committee Charters and associated work-plans for how the business and affairs of the Company will be carried out. In addition to this, Board and Committee Procedures and Director Expectations documents supplement the Board’s mandate by specifying the expectations the Corporation places on its Directors in terms of performance and criteria. The Board believes that these practices benefit all stakeholders and form the building blocks for long-term success.

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