1) Introduction

The ATTA Group and its subsidiaries committed to adhering to the best practices in corporate governance and dedicated to maintaining the highest integrity and standards of ethics. Including interactions with customers, suppliers, shareholders, employees and society.

2) WHISTLE BLOWING

This code is formulated to enhance the standards of corporate governance and with the intention of achieving the following aims;

To act in accordance with the highest standard of personal and integrity in all aspects of their activities and comply with all applicable laws and regulation.

To established a standard of ethical behaviour of Directors, , Senior management and employees.

To maintain confidentiality and protection of company maters and documents.

To act in the best interest of company and must not engage in their personal interest.

To ensure that the company is properly managed and effectively controlled.

3) Code of Ethics

In the performance of duties Directors, senior management and employees are owe duty to the group to conduct business in an ethical manner.

a) Health and Safety

The company provides a safe working environment, secure and free of danger and takes appropriate precautions to prevent injuries for all.

b) Health and Safety

The company provides a safe working environment, secure and free of danger and takes appropriate precautions to prevent injuries for all.

4) Breach of Contract

Malpractices of crime committed,

Fail to obey and comply all orders and direction given,

carry on private business personally or in association with other person.

Any breach of contract of employment on the above mention grounds shall render the personal liable for dismissal.

5) Reports of Violations

The Board has established a Whistle Blowing Policy to improve the overall organisational effectiveness and uphold the integrity and ethical behaviour within the Group.

The Whistle Blowing Policy can also be accessed at the Company’s website www.attaglobalgroup.

Periodic Review

The appropriateness and effectiveness of this code will be continuously monitored and periodically review where necessary.