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Corporate Compliance & Ethics Program Declaration

In addition to the above stated compliance declaration and in accordance with the California Law, which states that the Comprehensive Compliance Program shall specify an annual dollar limit on gifts, promotional items or activities that a pharmaceutical company may provide to an individual medical or healthcare professional who resides or practices in the State of California, ApoPharma Inc. has established an aggregate, annual dollar limit of $2,500. The dollar limit is a maximum only. As per the state law, bona fide services and similar payments permitted under the PhRMA Code are excluded from the calculation.

Based upon our good faith understanding of the California Health and Safety Code sections 119400 and 119402, ApoPharma Inc. declares that we are in compliance with our comprehensive Compliance Program for our commercial operations as well as with California Health & Safety Code section 119402 (California Law).

Copies of this declaration and the ApoPharma Inc. Compliance Program may be obtained by calling 1-800-268-4623 ext 7911.

January 1, 2014

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