Power Corporation of Canada (“Power”) is a management and holding company with diversified interests in Canada and abroad.   Power’s objective is to provide superior long-term returns to its shareholders. 

In making and overseeing investments consistent with this objective and its governance practices, Power also strives to meet its responsibilities:

• to comply with applicable laws and regulations;
  
  
• to meet ethical standards, in accordance with Power’s Code of Business Conduct and Ethics (which is available at www.sedar.com);
  
  
• to conduct itself in a manner consistent with the goals that form the basis of the Universal Declaration of Human Rights; and
  
  
• to make a positive contribution to the communities where Power is established .

Power reviews the implementation of this Statement on an on-going basis, as appropriate.