INVESTOR RELATIONS CORPORATE GOVERNANCE Set out below are the Company’s main corporate governance principles and practices which comply withthe Australian Securities Exchange (ASX) Corporate Governance Council recommendations, unless otherwise stated. The Company's main corporate governance principals and practices are as follows: Click the fields below to view each section of Ainsworth Game Technology's Corporate Governance Principle 1 - Lay solid foundations for management and oversight Principle 2 - Structure the board to add value Principle 3 - Promote ethical and responsible decision-making Principle 4 - Safeguard integrity in financial reporting Principle 5 - Make timely and balanced disclosure Principle 6 - Respect the rights of shareholders Principle 7 - Recognize and manage risk Principle 8 - Encourage enhanced performance Principle 9 - Remunerate fairly and responsibly Principle 10 - Recognize the legitimate interests of stakeholders
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