Alcan has rigorous corporate governance practices, which the Board and management believe are essential to the success of the Company and to the enhancement of Shareholder value. The Common Shares are listed on the Toronto, New York, London, Paris and Swiss stock exchanges and Alcan, in addition to making the required filings with Canadian securities regulators, files periodic and current reports with the U.S. Securities and Exchange Commission (“SEC”). Accordingly, Alcan is subject to a variety of corporate governance and disclosure requirements. Alcan’s corporate governance practices meet or exceed National Instrument 58-101 "Disclosure of Corporate Governance Practices" adopted by the Canadian Securities Administrators and regulatory requirements and ensure transparency and effective governance of the Company. Contacting Board of Alcan You may communicate with the Board of Directors by contacting the Corporate Secretary's office, including in relation to any complaints regarding accounting, internal accounting controls or auditing matters: Mail: Board of Directors of Alcan Inc. 1188 Sherbrooke Street West Montreal, Quebec H3A 3G2 Email: boardofdirectors@alcan.com

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