From our inception, we at Epsilon Systems Solutions have understood the importance of running the business from a shared core of values and ethics. Because of our commitment to our shared values and ethics, we have reaped the benefit as we have grown rapidly into a large company with a sterling reputation. As we look to the future and continue to grow and realize our vision as one of the preeminent professional technical services company, we will continue to sustain our core values and ethics.

The purpose of the Ethics Committee (the "Committee") is to review and recommend to management, the Ethics Officer, the CEO and the Board of Advisors objectives, policies and procedures that best serve Epsilon Systems' interests in maintaining a business environment committed to high standards of ethics and integrity, corporate responsibility and legal compliance. The Committee will advise the Ethics Officer and assist in the implementation of Epsilon Systems' Ethics Program.