CORPORATE GOVERNANCE

SIGMA PHARMACEUTICALS LIMITED AND ITS SUBSIDIARIES (“Sigma”)

The Board of Directors and Management of Sigma are responsible for setting and implementing the strategic direction and corporate governance of Sigma.

Sigma’s corporate objective is to maximise returns to shareholders within a framework of acceptable risk management. In pursuing this objective Sigma draws on corporate governance to contribute to Sigma’s performance.

In developing its corporate governance policies and frameworks Sigma has reviewed the ASX Corporate Governance Councils "Principles of Good Corporate Governance and Best Practice Recommendations" and has adopted those recommendations in all material respects.

Sigma's Corporate Governance framework is outlined in its Corporate Governance Statement and in the Charters, Group Policies and other documents available for download below: