Policies and procedures

Obsidian Energy makes it a priority to ensure all stakeholders have a clear understanding of our approach to business operations and our expectations for regulatory compliance. We work diligently to build and maintain relationships with external stakeholders, and provide employees and contractors with education and training in order to understand and abide by regulations.

Whistle Blower Line

Toll Free: 1-877-309-9397
Website: www.obsidian.ethicspoint.com

Audit Committee Mandate

Board of Directors Mandate

By-Law No. 1 – Conduct of the Business and Affairs

By-Law No. 2 – Advance Notice of Nominations of Directors

Certificate of Name Change and Articles of Amalgamation

Code of Business Conduct & Ethics

Director and Executive Share Ownership Policy

Disclosure and Trading Policy

Diversity Policy

Drug and Alcohol Policy

Environmental Policy Statement

Governance Guidelines

Health and Safety Policy

Hedging Policy

Human Resources, Governance and Compensation Committee Mandate

Incentive Compensation Recovery Policy

IT Security and Information Management Policy

Majority Voting Policy

NYSE American Corporate Governance Standards

Operations and Reserves Committee Mandate

Terms of Reference for the Chair of the Board

Whistle Blower Policy