ARX: About ARC News and Features Investors Operations ESG Careers Contact HOME ABOUT ARC GOVERNANCE CONSTATING DOCUMENTS ARC’s constating documents set out its basic structure and provide for essential rules that regulate its business and affairs. ARC's constating documents can be found below. Amalgamation Certificate PDF | 0.2 MB Registration Statement PDF | 1.5 MB By-Laws PDF | 0.1 MB Certificate of Amendment of Certificate of Incorporation of Seven Generations Energy (US) Corp. | 0.5 MB 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

ARX: 11.38 About ARC News and Features Investors Operations ESG Careers Contact HOME ABOUT ARC GOVERNANCE HONESTY AND INTEGRITY With the leadership of our Board of Directors, ARC employees conduct business every day in a culture of trust, integrity, respect and community. Our commitment to good governance means that we maintain high ethical standards at all times. This includes timely, factual and accurate disclosure, which is broadly disseminated in accordance with all legal and regulatory requirements. Our governance practices are routinely reviewed, appraised, and, when necessary, modified to ensure they meet expectations for best practices. Our responsible and effective governance practices are an essential component of our position as industry leaders, and leaders of our community. TSX GUIDELINES READ MORE BUSINESS CONDUCT AND ETHICS READ MORE SENIOR FINANCIAL OFFICER ETHICS READ MORE WHISTLEBLOWER POLICY READ MORE CONSTATING DOCUMENTS READ MORE 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