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CORPORATE GOVERNANCE STATEMENT

Corporate Governance Statement

OVERVIEW

Euro Manganese Inc. (the “Company”) believes in the importance of a strong board of directors (“Board”) and sound corporate governance policies and practices to direct and manage its business affairs. The Company considers that good corporate governance enhances its performance, and is essential to retaining the trust of shareholders, attracting the right people to the organisation and maintaining its social license in the communities in which it operates. 

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