Corporate Governance

Charters

• Audit & Finance Charter
• Executive Compensation, Nominating and Corporate Governance Committee Charter

Code of Ethics

• Code of Ethics
• Whistleblower Policy

Shareholder Information

Auditors

Ernst & Young
2700 Commodity Exchange Tower
360 Main Street
R3C 4G9 Winnipeg

Transfer Agent

Computershare Investor Services Inc.
600, 530-8th Avenue S.W.
Calgary, Alberta T2P 3S8

Investor Relations & Public Inquiries

ir@medicure.com
888-435-2220 ext 228