Whistleblower Policy

Delphi Energy Corp. has established procedures for the confidential and anonymous submission by employees of complaints or concerns regarding financial statement disclosures, accounting, internal accounting controls or auditing matters. External third parties may also submit complaints relating to similar matters.

All submissions are to be mailed or emailed directly to the Chairman of Delphi's Audit Committee, care of Delphi Energy Corp.:

Attention:  Chairman of the Audit Committee of Delphi Energy Corp.
c/o Robert A. Lehodey, Q.C.
Osler, Hoskin & Harcourt LLP
Suite 2500, TransCanada Tower
450-1st Street S.W.
Calgary, Alberta T2P 5H1
Canada
Email: whistleblower@delphienergy.ca

The chair of the Audit Committee will review the complaint, investigate the matter to the extent deemed necessary and communicate the matter to the Audit Committee.