EGC Corporate Governance Practices (May 2018)

A Survey and Related Resources PAGE D-13 Non-independent Members of Board Committees N/A A company that relies on the exception for its compensation or nominating committee must disclose the member’s relationship and reasons for board’s determination. This information can be posted on the company’s website or disclosed in the company’s proxy statement. Listing Fees NYSE NASDAQ Initial Listing Fee The minimum fee is $150,000, and the maximum is $295,000, based on the number of shares listed. Initial application fee is $25,000. The minimum fee is $125,000, and the maximum fee is $225,000, including $25,000 initial application fee. Annual Listing Fee The minimum annual fee is the greater of $65,000 or $0.00108 per share calculated based on the number of shares listed. The maximum aggregate fee is $500,000 in any year. The minimum fee is $45,000, and the maximum fee is $155,000 ($75,000 for ADRs). Listing of Additional Shares $0.0048 per share up to and including 75 million shares. $0.00375 per share for any additional shares over 75 million shares up to and including 300 million shares. $0.0019 per share for any additional shares over 300 million shares. N/A