Shareholders and employees of Ore Pharmaceutical Holdings Inc. may communicate with the Directors of the Company individually, with any committee of the Board, or with the entire Board as a group through one of the following methods (the communication should specify the intended recipient):
Please note: Ore is responsible for forwarding all such communications, without screening, to the recipient specified in the communication, and where appropriate, to Senior Management of the Company. The Board of Directors may involve management in preparing its responses to shareholder and employee communications.