Important documents relating to the corporate governance of CI Financial Corp.

• Statement of Governance Practices
• Board of Directors' Charter
• Governance Committee Charter
• Audit Committee Charter
• Compensation Committee Charter
• Statement of Executive Compensation
• Annual Information Form

All trustees, directors, officers and employees of CI Financial and its subsidiaries and affiliates are governed by the CI Code of Business Conduct and Ethics.

• CI Code of Business Conduct and Ethics