European Metals Holdings Ltd is an Australian and UK listed minerals exploration and development company advancing the Cinovec Lithium Project in Czech Republic. European Metals Holdings has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs. To the extent applicable, the Company has adopted The Corporate Governance Principles and Recommendations (4th Edition) as published by the ASX Corporate Governance Council (Recommendations). Refer to the EMH Corporate Governance Plan, Charters, and Policies.