Conflict Minerals Statement

Conflict Minerals Policy

Aegis Power Systems, Inc. and its subsidiaries (“Aegis”) are committed to complying with the applicable sections of the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, as well as the requirements of Section 1502 of the Dodd-Frank Act, which aims to prevent the use of minerals that directly or indirectly finance or benefit armed groups in the Democratic Republic of the Congo (DRC) or in adjoining countries.

Aegis is not a US publicly traded company subject to SEC reporting, however affected suppliers to Aegis will be required to be or commit to becoming “conflict-free” (which means that such supplier does not source conflict minerals that directly or indirectly finance or benefit armed groups in the DRC or adjoining countries). Each affected supplier to Aegis will be required to provide a completed Conflict Minerals Reporting Template (CMRT) evidencing such supplier’s commitment to becoming conflict-free and documenting facilities refining and smelting the tin, tantalum, tungsten, and gold that it supplies to Aegis.

If you require further information about Aegis’s conflict minerals program, please contact us at ConflictMinerals@aegispower.com