Bribery Act

Statement on bribery prevention and anti-corruption

Chariot Oil & Gas Limited is committed to acting fairly, ethically and with integrity in all territories in which it does business.

The policy of Chariot Oil & Gas Limited is not to engage in or tolerate bribery in any form within our organisation or within organisations that it does business with.

Chariot Oil & Gas Limited has noted the coming into force of the UK Bribery Act 2010 (“the Act”) on 1 July 2011 and the UK Government Guidance that has been published to assist organisations with their implementation of adequate procedures to prevent bribery occurring and Chariot Oil & Gas Limited has implemented an appropriate formal anti-bribery policy for the Group.

All officers, staff and contractors are required to comply with our anti-bribery policy and we expect all third parties whom we engage to do business on our behalf to take account of our anti-bribery policy and to act in accordance with its provisions when carrying out work on our behalf.

The Board of Chariot Oil & Gas Limited has overall responsibility for bribery prevention within the Group and will closely monitor the effectiveness of its anti-bribery programme.

The Board of Chariot Oil & Gas Limited

November 2018