| Kalina Power Limited | ABN 24 000 090 997 | | Suite 6, 795 Glenferrie Road, Hawthorn, Victoria, 3122, Australia | | ph + 61 3 9236 2800 | fax + 61 3 9818 3656 | www.kalinapower.com | CORPORATE GOVERNANCE STATEMENT The Board of Directors of Kalina Power Limited (“Company”) is responsible...