Company Brands Careers Investors THE NEW ENERGIZER We’re leading the charge to build a bright future that’s focused on delivering long-term value to our shareholders, customers and consumers. NEWS RELEASES Follow along to see where we’re going. EVENTS & PRESENTATIONS Learn more about our strategic choices that will drive our future growth and success as the new Energizer. SEC FILINGS CORPORATE GOVERNANCE Throughout all levels of interaction, we promote the highest standards of conduct in all aspects of our business. FINANCIAL INFORMATION We’re building a bright future SPIN OFF ALLOCATIONS Coupon Policy Legal Privacy Policy Site Map © 2015 Energizer Holdings, Inc. All rights reserved. Please review our cookies disclosure statement for more information.

Company Brands Careers Investors CORPORATE GOVERNANCE For us, it all comes down to integrity. Through all levels of interactions, we promote the highest conduct standards for our colleagues, suppliers and Board of Directors. We are open and honest with one another and those we deal with, and act with honor in all business matters. Our Code of Conduct reflects our corporate values of passion, integrity, respect, teamwork, initiative, and challenge. These corporate values, and the Code of Conduct, are applicable equally for all colleagues and board members located around the globe, ensuring a consistent work culture and environment no matter where you go or which office you visit. Governance Documents Corporate Governance Principles Code of Conduct Committee Charters Audit Committee Charter Human Capital Committee Charter Finance and Oversight Committee Charter Nominating & Governance Committee Charter Communicating Concerns to the Board The Board has established a process to facilitate communication by shareholders and other interested parties with directors. Shareholders and other interested parties may contact our Board, any director (including the Independent Chairman), or any Committee. Communications will be received and processed by management before being forwarded to the Board, a Committee or a director, as designated in your message. Corporate Secretary Energizer Holdings, Inc. 533 Maryville University Drive St. Louis, MO 63141 Coupon Policy Legal Privacy Policy Site Map © 2015 Energizer Holdings, Inc. All rights reserved. Please review our cookies disclosure statement for more information.