Corporate Governance

The BioCrude Technologies, Inc.’s Corporate By-Laws & Code of Ethics

PURPOSE AND SCOPE

This policy establishes our company’s requirements regarding personal and professional ethical and legal standards of conduct and the handling of complaints of violations of those standards. It applies to all BioCrude employees, contractors and non-employee directors.

POLICY

It is the policy of BioCrude Technologies, Inc. (”BioCrude” or “Company”) to conduct its business in accordance with applicable laws of the United States, Canada and other jurisdictions in which the Company operates and in accordance with the highest ethical standards of business conduct. All employees shall adhere strictly to this policy.

While it is the Company’s explicit policy to comply with all relevant federal, state and local statutes, our commitment to ethical conduct in the affairs of our business goes far beyond the prohibitions of any particular statute. The company’s minimum requirements for the conduct of all employees follow.