Nigeria LNG Limited Business Principles and Code of Conduct Certificate

for Contractors or Suppliers (that are not Government Intermediaries)

This Certificate is given by ______________________________________________________ [name],

_________________________________ [office or title] of ……………………………………

(the “Contractor”) pursuant to the ………………………………………………………………………

…………………………………………………………………………………… dated _____ day of

_____, 2018, between the Contractor and Nigeria LNG Limited (“NLNG”).

Capitalized terms used in this Certificate, if not defined in this Certificate, have the meaning set forth in the
Contract.

Contractor acknowledges that:

(a) It has been informed that NLNG insists on honesty, integrity and fairness in all aspects of its business
and expects the same in its relationships with all those with whom it does business. The direct or
indirect offer, payment, soliciting and acceptance of bribes in any form are unacceptable practices for
NLNG. The Contractor confirms it has received a copy of the Business Principles and Code of
Conduct.

(b) From the commencement of its services under the Contract, the Contractor has adhered, and shall
continue to adhere, to Business Principles when doing business with NLNG; in the event that the
Contractor supplies staff who work on behalf of NLNG or represent NLNG, the Contractor also
confirms that such staff have behaved and will continue to behave in a manner that is consistent with
the Code of Conduct.

(c) The Contractor confirms that either (i) none of its owners, directors, employees or associates is a
Government Official or (ii) the names, and respective roles and responsibilities, of any person who is
an owner, director, employee or associate of Contractor, and who is also a Government Official are
disclosed on an attachment to this Certificate.

For purposes of this Certificate, “Government Official” means any:

 official or employee of any government, or any agency, ministry, department of a government (at any
level)

 official or employee of a company wholly or partially controlled by a government (for example, a state
owned oil company)

 political party and any official of a political party

 candidate for political office

 officer or employee of a public international organization, such as the United Nations or the World
Bank

 immediate family member (meaning a spouse, dependent child, or household member) of any of the
foregoing.

______________________ Date___________________
On behalf of the Contractor