Silver Bear Resources Inc. is committed to ethical practices and high standards of corporate governance. The following corporate governance principals and ethical guidelines, policies and charters describe Silver Bear’s commitment to promote clear, comprehensive disclosure and open communication with all of our stakeholders.

Our shareholders can communicate comments and feedback directly to the Board of Directors in writing to the following independent director(s):

Maxim Matveev
Chairman, Audit Committee
Bridge House
4 Borough High Street
London, England UK SE1 9QR

auditchair@silverbearresources.com

All correspondence, with the exception of solicitations for the purchase or sale of products and services and other similar types of correspondence, will be forwarded to Mr. Granovsky.

Silver Bear Resources currently has the following governance policies and charters in place: