Corporate Statement of Ethics

ShipPlus Logistics is committed to conducting business with the highest degree of ethics, integrity, and compliance with laws worldwide and our corporate culture. The following Corporate Statement of Ethics (the "Statement") reflects this commitment.

ShipPlus LogisticsStatement of Ethics provides our directors, officers and employees with the policies that govern our business. The Statement of Ethics is a foundation for our long-term success. It requires behaviour that goes beyond simply complying with applicable laws, expecting all employees to be honest and conduct themselves with integrity.

This Statement of Ethics covers policies across an array of subjects.

Available company policies include:

• Corporate Code of Conduct
• Competition/Antitrust Policy
• Gifts, Hospitality and Entertainment Policy
• Global Corporate Communications Policy
• Global Data Privacy Policy
• Information Security Computing and Internet Use Policy
• Outside Employment Guidelines
• Recommendations on How to Deal with and Resist a Demand for Bribery or Facilitation Payment
• Vendor Code of Conduct

OUR BELIEFS At ShipPlus Logistics

We have strong values of responsibility and integrity. We are committed to an environment where open, honest communication is the expectation and not the exception. This promotes our culture of integrity and ethical decision-making. We want you to feel comfortable when approaching your supervisor or management with questions about policies or concerns about behaviour inside and outside of ShipPlus Logistics. Our employees are our most important asset. We all have the right to work in a positive environment. With that right comes the responsibility of acting in an ethical manner and speaking up if someone is not acting appropriately. By working together, we can maintain a healthy and productive environment.