InPayTech’s Corporate Governance Statement

The Board has the responsibility of ensuring InPayTech is properly managed so as to protect and enhance Shareholders’ interests in a manner that is consistent with InPayTech’s responsibility to meet our obligations to all parties with which we interact.

To this end, the Board has adopted what it believes to be appropriate corporate governance policies and practices having regard to its size and the nature of activities.

InPayTech’sCorporate Governance Statement reflects our corporate governance framework, policies and procedures.