Corporate Governance Disclosure:

Delphi Code of Conduct

Delphi Disclosure Policy

Delphi Board of Directors Mandate

Delphi Position Description for the Chair of the Board

Delphi Audit Committee Mandate

Delphi Corporate Governance & Compensation Committee Mandate

Delphi Reserves Committee Mandate

Delphi Majority Voting Policy

Delphi Articles of Incorporation

Delphi Advance Notice By-Law