PIH Code of Ethics 2024

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Phillips Infrastructure Holdings / PIH / Code of Ethics and Business Conduct

Acknowledgment Form

Submitting this form indicates that you have read and understood our Code of Ethics and Business Conduct and: • Will comply with the Code to the best of your ability. • Have reported any possible conflicts of interest. • Will contact management or use any of the reporting methods included in this Code if you have concerns related to a team member or business conduct. I also understand that this Code does not constitute any contract of employment and that, notwithstanding any other written or verbal representations to the contrary (with the sole exception of a written employment contract signed by the President of the Company and the Employee), all employees of Phillips Infrastructure Holdings are employed on an at- will basis, and both the employee and the Company retain the right to terminate this at-will relationship at any time.

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