Annual Statement of Compliance

Directors are expected to, at all times, remain familiar and comply with the Code of Conduct and Ethical Behaviour for the Board of Directors (the “Code”). To this end, and to ensure they are regularly reminded of the importance of complying with the Standards of Conduct, all Directors are required to sign this Annual Statement of Compliance and deliver it to the Authority’s Corporate Secretariat, on or before April 30th of each year.

Confidential Report

Report of financial interests, Directorship activities and other interests or activities subject to disclosure in accordance with the Code of Ethics and Conduct for the Board of Directors.

Note: if space below is insufficient, attach second page

Acknowledgement and Undertaking

Directors are expected to, at all times, remain familiar and comply with the Code of Conduct and Ethical Behaviour for the Board of Directors (the “Code”). To this end, and to ensure they are regularly reminded of the importance of complying with the Standards of Conduct, all new Directors are required to sign this Acknowledgement and Undertaking and deliver it to the Authority’s Corporate Secretariat prior to serving on the Board.

The undersigned (“I”) acknowledge the following:

These Ethical and Political Activity Guidelines for Public Office Holders are taken from the Prime Minister of Canada’s webpage and are dated November 27, 2015.

Part 1: Ethical Guidelines and Statutory Standards of Conduct

The following Guidelines apply to all public office holders.

Ethical Standards: Public office holders shall act with honesty and uphold the highest ethical standards so that public confidence and trust in the integrity, objectivity and impartiality of the government are conserved and enhanced.

Summary of Rules That Apply To Public Office Holders