ARX: 11.38 About ARC News and Features Investors Operations ESG Careers Contact HOME ABOUT ARC GOVERNANCE TSX GUIDELINES OBJECTIVE AND SCOPE It is the objective of ARC Resources Ltd. ("ARC") to be an industry leader in all facets of its business, including with respect to investor communications. The objective of the Disclosure Policy (the "Disclosure Policy") is to ensure that the communications of ARC with the public are: timely, factual and accurate. broadly disseminated in accordance with all applicable legal and regulatory requirements. The Disclosure Policy documents the disclosure policies and practices of ARC and aims to promote an understanding of the legal requirements among ARC's directors, officers, and employees. This policy is also intended to assist the Chief Executive Officer and Chief Financial Officer of ARC in making certifications with respect to the disclosure controls of ARC required under National Instrument 52-109 and to assist any director or officer of ARC in the conduct of the reasonable investigation required to provide a defence to any action against such director or officer based on a misrepresentation or failure to make timely disclosure. This Disclosure Policy extends to all directors, officers, and employees of ARC, those authorized to speak on its behalf and all other insiders and covers all disclosure, including disclosure made in: all statutorily mandated documents filed with securities regulators. all written statements made in non-mandated documents such as letters to shareholders, presentations by senior management and information contained on ARC's website and in other electronic communications. all oral statements including oral statements made in meetings and telephone conversations with analysts and investors, interviews with the media as well as speeches, press conferences and conference calls. any other communication, the content of which would reasonably be expected to effect the market value or price of any security of ARC. DISCLOSURE COMMITTEE DETERMINING MATERIALITY DISCLOSURE CONTROL AND PROCEDURES TRADING RESTRICTIONS AND BLACKOUT PERIODS MAINTAINING CONFIDENTIALITY CONFIDENTIAL MATERIAL INFORMATION DESIGNATED SPOKESPERSONS NEWS RELEASES CONFERENCE CALLS RUMOURS CONTACTS WITH INVESTMENT COMMUNITY FORWARD-LOOKING INFORMATION CORRECTING DISCLOSURE QUIET PERIODS RESPONSIBILITY FOR ELECTRONIC COMMUNICATION SHORT SALES, PUTS, CALLS AND OPTIONS DISCLOSURE RECORD INSIDER TRADING REPORTS IN DISTRIBUTION COMMUNICATION AND ENFORCEMENT APPENDIX A - DISCLOSURE COMMITTEE MANDATE 1200, 308 - 4th Ave S.W. Calgary, Alberta T2P 0H7 Local: 403-503-8600 Toll Free: 888-272-4900 Fax: 403-509-6427 24-Hour Emergency Line: 403-292-0434 (for emergency purposes outside of regular business hours) Whistleblower Hotline Join Our Newsletter SIGN UP NOW Privacy Policy Legal Disclaimer