WHAT WE DO SUSTAINABILITY ABOUT INVESTORS CAREERS NEWS GOVERNANCE Our board of directors and management team are committed to high standards of ethical conduct and corporate governance as well as supporting Inter Pipeline's executive team as it works to become Canada's most respected and innovative energy infrastructure company. How We Govern COMMITMENT TO HIGH STANDARDS The board of directors is composed of six directors, four of whom are independent. The board’s core responsibilities are to foster Inter Pipeline’s long–term success, to oversee our business and supervise management and to act honestly, in good faith and in the best interests of Inter Pipeline. ARTICLES & BY-LAWS Certificate of Amalgamation, Registration Statement and Articles of Amalgamation General By-law – Amended and Restated By-law No. 1 POLICIES Inter Pipeline’s corporate policies provide guidance on how our employees and contractors interact with each other and our external stakeholders. Inter Pipeline – Code of Ethics Policy Inter Pipeline – Corporate Supply Chain Management Policy Inter Pipeline – Cybersecurity Policy Inter Pipeline – Respectful Workplace Policy WHISTLEBLOWER POLICY Inter Pipeline is committed to an environment where open, honest communications are the expectation, not the exception. Inter Pipeline and Inter Terminals employees, contractors and consultants are encouraged to approach supervisors or managers in instances where they believe violations of laws, policies or standards have occurred. In situations where one might have concerns about violations contemplated under the Whistleblower Policy and prefer to place a report in confidence (or anonymously), individuals are encouraged to use the EthicsPoint website or hotline hosted by third-party provider, NAVEX Global. WHISTLERBLOWER HOTLINE BY COUNTRY Canada: 1-855-409-0971 Denmark: 001 8448488210 Sweden: 001 8448488213 Inter Pipeline – Whistleblower Policy More IN 'ABOUT' OVERVIEW Inter Pipeline is a world-scale energy infrastructure engaged in the transportation, processing and storage of energy products across Western Canada & Europe. TEAM By tapping into their diverse backgrounds and business acumen, our leaders bring a wide array of expertise and experience to Inter Pipeline. CONTACT We're here to answer your questions. For general inquiries, call us at 1‑866‑716‑PIPE (7473). Head Office 3200, 215 – 2nd Street SW Calgary, Alberta, T2P 1M4 Contact Us Phone: (403) 290-6000 Fax: (403) 290-6090 Toll Free: 1‑866‑716‑PIPE (7473) 24hr Emergency Number: 1-800-727-7163 © 2021 Inter Pipeline Ltd. All Rights Reserved Terms of Use