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CORPORATE GOVERNANCE

Confidential Compliance Hotline

Canterbury Park Holding Corporation has established a confidential hotline through an independent firm specializing in handling your anonymous tips or questions about accounting and auditing practices. The hotline is toll-free, available 24 hours a day, 7 days a week and is completely confidential. Just call 1-866-460-2621 to report any accounting or auditing irregularity or concern. Your comments will be delivered to a representative of the Audit Committee of the Board of Directors with the authority to investigate your concerns for follow up.

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