Atlantic Lithium has established the following Committees:

AUDIT COMMITTEE

The members of the Company’s Audit Committee are Kieran Daly (Chairman) and Neil Herbert. The charter for the Audit Committee is outlined in the Corporate Governance Section of the Company’s website.

REMUNERATION AND NOMINATION COMMITTEE (MERGED IN JUNE 2018)

The members of the Company’s Remuneration and Nominations Committee are Kieran Daly and Neil Herbert. The charter for the Remuneration & Nominations Committee is outlined in the Corporate Governance Section of the Company’s website.

Social & Ethics Committee

Matters of the Social & Ethics Committee are dealt with by the Company’s Executive Committee and any issues are discussed and reported to the Board of Directors.

EXECUTIVE COMMITTEE

The members of the Company’s Executive Committee are Neil Herbert (Chairman), Len Kolff, Keith Muller and Amanda Harsas. The Charter for the Executive Committee is outlined in the Corporate Governance Section of the Company’s website.