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Corporate

Bow Valley Energy Ltd.
1200, 333 – 7 Avenue S.W.
Calgary, Alberta, Canada T2P 2Z1

Phone: (403) 232-0292
Fax: (403) 232-8920
Email: bve@bvenergy.com

Robert G. Moffat President, Chief Executive Officer and Director
Robert Engbloom Corporate Secretary
Macleod Dixon LLP
Phone: (403) 267-8222

U.K.

Bow Valley Petroleum (UK) Limited
2 Thames Avenue
Windsor, Berkshire SL4 1QP
England

Phone: +44 (0) 1753 753 800
Fax: +44 (0) 1753 753 809
Email: bve@bvenergy.com

Nick J. Fairbrother Managing Director, Bow Valley Petroleum (UK) Limited

Alaska

Bow Valley Alaska Corporation
1200, 333 – 7 Avenue S.W.
Calgary, Alberta, Canada T2P 2Z1

Phone: (403) 232-0292
Fax: (403) 232-8920
Email: bve@bvenergy.com

Whistleblower Policy

The purpose of the Whistleblower Policy is to maintain a workplace where concerns regarding questionable business practices can be raised without fear of any discrimination, retaliation or harassment. The Whistleblower Policy encourages all directors, officers, employees and consultants to promptly report either orally or in writing any activity that may constitute questionable accounting or auditing practices; inadequate internal accounting controls; misleading or coercion of auditors; disclosure of fraudulent or misleading financial information; instances of corporate fraud; a material misrepresentation in any written or oral disclosure made by or on behalf of the Company; breaches of the Company’s policy on trading in securities; and other activities which may violate the Company’s Code of Business Conduct.

Whistleblower Policy

Concerns should be directed to: 

Jack W. Peltier
c/o Ipperwash Resources Ltd.
1010, 600 - 6th Avenue S.W.
Calgary, AB T2P 0S5
Phone: (403) 264-5552
Fax: (403) 261-3609
Email: peltierj@telus.net
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