<SEC-DOCUMENT>0001193125-17-108053.txt : 20170403
<SEC-HEADER>0001193125-17-108053.hdr.sgml : 20170403
<ACCEPTANCE-DATETIME>20170403123257
ACCESSION NUMBER:		0001193125-17-108053
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20170403
FILED AS OF DATE:		20170403
DATE AS OF CHANGE:		20170403

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STANTEC INC
		CENTRAL INDEX KEY:			0001131383
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-ENGINEERING SERVICES [8711]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32562
		FILM NUMBER:		17733146

	BUSINESS ADDRESS:	
		STREET 1:		10160 112TH STREET
		STREET 2:		EDMONTON ALBERTA T5K 2L6 CANADA
		CITY:			EDMONTON
		STATE:			A0
		ZIP:			00000
		BUSINESS PHONE:		780-917-7000

	MAIL ADDRESS:	
		STREET 1:		10160 112 ST
		CITY:			EDMONTON, ALBERTA
		STATE:			A0
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>d367314d6k.htm
<DESCRIPTION>6-K
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<TITLE>6-K</TITLE>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, DC 20549 </B></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Form 6-K </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center">Report of
Foreign Private Issuer </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center">Pursuant to Rule 13a-16 or 15d-16 of </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center">the Securities Exchange Act of 1934 </P> <P STYLE="font-size:24pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top">For the Month of: April, 2017</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Commission File Number: 001-32562</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>STANTEC INC. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center">(Name of Registrant) </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>10160
&#150; 112 Street </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Edmonton, Alberta </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Canada T5K 2L6 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center">(Address of
Principal Executive Offices) </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center">Form 20-F
____&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp; Form 40-F <U>&nbsp;&nbsp;X&nbsp;&nbsp;&nbsp;</U> </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1): _____&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _____&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURES </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:15%; font-size:12pt; font-family:Times New Roman">Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="bottom">&nbsp;</TD>
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<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="5"><B>STANTEC INC.</B></TD></TR>
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<TD VALIGN="top">Date: April&nbsp;3, 2017</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:12pt; font-family:Times New Roman">/s/ Daniel J. Lefaivre</P></TD></TR>
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<TD VALIGN="top">Name:</TD>
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<TD VALIGN="top">Daniel J. Lefaivre</TD></TR>
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<TD VALIGN="top">Title:</TD>
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<TD VALIGN="top">Executive Vice President and CFO</TD></TR>
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<TD VALIGN="top" NOWRAP>99.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Code of Business Conduct</TD></TR>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>d367314dex991.htm
<DESCRIPTION>EX-99.1
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic" ALIGN="right"><B>Exhibit 99.1 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Century Gothic"><B>Stantec Inc.</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Century Gothic"><B><U>Code of Business
Conduct</U></B></P></TD>
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<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">April&nbsp;1, 2017 </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Policy </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Stantec conducts business in accordance with high ethical, moral, and legal standards, and in the best interests of the Company, and its employees,
shareholders, and other stakeholders. Stantec maintains business practices that will earn the respect of everyone with whom the Company conducts business. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Practice </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">The following standards are intended to protect
the Company&#146;s reputation and the quality of its services. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Compliance Responsibilities </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Stantec&#146;s Code of Business Conduct is to be strictly followed at all times and under all circumstances. Any violation will subject an employee to
disciplinary action up to and including termination. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">This Code of Business Conduct applies to all employees and is not intended to be exhaustive. The Code
of Business Conduct is intended to serve as a source of guiding principles to ensure all operations and employees approach their work in a consistent and appropriate manner, regardless of location, entity, or job function. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">It is vital that employees understand and comply with the Code of Business Conduct as well as recognize their continuing obligations to familiarize themselves
with all Company policies and applicable laws that govern the work that we do. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">If questions arise about how the Code of Business Conduct applies or how a
situation involving an ethical or legal issue should be handled, employees must, without delay, contact corporate counsel or another of the compliance contact points listed in this Code. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Supervisors are responsible for all Employees reporting to them and must emphasize the importance of ethical conduct and compliance as part of their routine
business practice. It is the obligation of all supervisors to see to it that there are no violations of law or policy within their areas of responsibility. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Definitions</B> </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B></B>The following words, phrases, and terms
used in this Code have the following meanings: </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Century Gothic" ALIGN="center">Page 1 of 14 </P>

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<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Century Gothic"><B>Stantec Inc.</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Century Gothic"><B><U>Code of Business
Conduct</U></B></P></TD>
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<TD WIDTH="2%" VALIGN="top" ALIGN="left">&#149;</TD>
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<TD ALIGN="left" VALIGN="top">&#147;Company&#148; or &#147;Stantec&#148; means Stantec Inc. or any of its wholly owned subsidiaries and affiliated companies </TD></TR></TABLE>
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<TD ALIGN="left" VALIGN="top">&#147;Employees&#148; means any director, officer, or employee of Stantec </TD></TR></TABLE>
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<TD WIDTH="2%" VALIGN="top" ALIGN="left">&#149;</TD>
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<TD ALIGN="left" VALIGN="top">&#147;Supervisor&#148; means the person an employee reports to, and in the case of the president and chief executive officer and members of the board of directors, means the chair of the board of directors.
</TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Dollar values used in this Code are based on a North American cost of living. Anyone in a country outside of North America should contact
our corporate counsel for guidance on the appropriate dollar amounts in your jurisdiction. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Reputation </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">The reputation of Stantec is determined by how every employee presents herself or himself and conducts business. Honesty, professionalism, ethical behavior, and
integrity when interacting with others are the cornerstones of our reputation and key to our business success. The Company succeeds in the marketplace through superior performance, not by unethical or manipulative practices. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Abiding by the Law </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Wherever Stantec operates, it will
always comply with applicable laws and regulations. In acting on behalf of Stantec, no employee shall, at any time, take any action which he or she knows or reasonably should know to be in violation of any applicable law or regulation. No unethical
or illegal act can be justified by an employee saying that the act was in the best interests of the Company or that he or she was directed to act by a higher level employee. Any time an employee is uncertain about the application or interpretation
of a law or regulation, he or she should consult his or her supervisor or seek the opinion of any of the Company&#146;s in-house corporate counsel. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Accurate Books and Records </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">The Company requires full,
fair, accurate, timely and understandable recording and reporting of all Company accounting information. Employees must act in a manner that ensures all Company books, records, accounts, and financial statements are maintained in reasonable detail,
accurately reflect the Company&#146;s transactions, and conform to applicable legal requirements, accounting standards, and the Company&#146;s system of internal controls. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Employees must execute and record transactions in accordance with all internal control procedures implemented by Company management. All records, including
expense reports, must be complete and timely and must accurately reflect each transaction or expenditure. Employees must also ensure that their timecard accurately reflects the number of hours worked on each specific project. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Century Gothic" ALIGN="center">Page 2 of 14 </P>

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<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Century Gothic"><B>Stantec Inc.</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Century Gothic"><B><U>Code of Business
Conduct</U></B></P></TD>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Any Employee involved in preparing the Company&#146;s disclosure documents (such as corporate filings or press
releases) must produce full, fair, accurate, timely, and understandable disclosure in such documents. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Employees are not to create or participate in the
creation or perpetuation of any records that are intended to mislead or conceal any improper act or misconduct. Similarly, all legal holds must be followed, and no employee should destroy a Company record (including those in electronic form) in
order to mislead or conceal any improper act or misconduct. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Conflicts of Interest </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Employees have a duty to be free from the influence of any conflicting interest when representing Stantec.&nbsp;In dealings with current or potential clients,
subconsultants, suppliers, contractors, and competitors, employees should act in the best interests of the Company to the exclusion of personal advantage. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">A conflict of interest occurs when an individual&#146;s personal or family interests may interfere with the performance of his or her duties or with the best
interests of Stantec. Even the appearance of a conflict of interest where none actually exists can be damaging and should be avoided. Whether or not a conflict of interest exists or will exist can be unclear. Stantec employees should not compete
with Stantec and should never let business dealings on behalf of Stantec be influenced, or even appear to be influenced, by personal or family interests. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">The following is a non-exhaustive list of circumstances which may give rise to a conflict of interest: </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD ALIGN="left" VALIGN="top"><B></B><B>Work Outside of Stantec </B></TD></TR></TABLE> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">Any activity that supports a competitor is prohibited.
You may not be employed by (or provide consulting services to) a client, subconsultant, supplier, or contractor of Stantec. Any exceptions to this provision must be approved in writing by the Business Center Managing Leader and summarized and
provided to the regional Human Resources manager to be placed in the employee&#146;s personnel file. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">Employment by or service on the board
of a competitor or other service provider is generally discouraged and must be approved in writing by the employee&#146;s supervisor. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">Service on the board of a client must be approved in writing by the employee&#146;s supervisor and general counsel. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">All other requests for employment outside Stantec must be approved in writing by the supervisor, and summarized and provided to the regional
</P>
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<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Century Gothic"><B>Stantec Inc.</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Century Gothic"><B><U>Code of Business
Conduct</U></B></P></TD>
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</TD></TR></TABLE> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">
Human Resources manager to be placed in the employee&#146;s personnel file. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD ALIGN="left" VALIGN="top"><B></B><B>Conducting business transactions with a family member or with a business in which you have a financial interest </B></TD></TR></TABLE>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">If you have, or intend to acquire, a financial interest that may give rise to a conflict, or if you propose to conduct Stantec business with a
family member, you must seek written approval from your supervisor. Persons evaluating whether ownership in a business constitutes a conflict of interest will consider the following: </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left">1.</TD>
<TD ALIGN="left" VALIGN="top">Size and nature of the investment </TD></TR></TABLE>
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<TD WIDTH="12%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">2.</TD>
<TD ALIGN="left" VALIGN="top">Nature of the relationship between the other entity and Stantec </TD></TR></TABLE>
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<TD WIDTH="12%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">3.</TD>
<TD ALIGN="left" VALIGN="top">employee&#146;s access to confidential information </TD></TR></TABLE>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left">4.</TD>
<TD ALIGN="left" VALIGN="top">employee&#146;s ability to influence Stantec decisions </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">Material related-party transactions
will be publicly disclosed as required by applicable laws and regulations. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="6%">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left"><B>&#149;</B></TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"><B>Dealing with Stantec property </B></TD></TR></TABLE> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">You, or anyone with whom you do not deal at arm&#146;s
length,&nbsp;should not buy, sell, or lease any kind of property, facilities, equipment, or service from or to Stantec, or have a financial interest in any such property, facilities, equipment, or service without the written approval of your
supervisor. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR style = "page-break-inside:avoid">
<TD WIDTH="6%">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left"><B>&#149;</B></TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"><B></B><B>Dealing with Stantec Information </B></TD></TR></TABLE> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">Except in the best interests of Stantec, you
should not give, release, or discuss with anyone not authorized by Stantec any data or information on Stantec activities that is not available to the general public, nor should you use such information for the personal advantage of your family or
friends. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="6%">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left"><B>&#149;</B></TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"><B></B><B>Soliciting,&nbsp;Accepting, or Offering&nbsp;Gifts </B></TD></TR></TABLE> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">You may not solicit, accept,
or offer gifts, favors, entertainment (including tickets to sporting, cultural events, etc.), hospitality (including meals, beverages, etc.), travel, preferential treatment, or other things of value (collectively, &#147;Gifts&#148;) from or to any
person or entity that does business or seeks to do business with Stantec, except as provided below. Gifts should not be solicited or accepted from anyone for Stantec staff event prizes. You may not accept or offer cash (or cash equivalents,
including prepaid credit cards, checks, etc.) or loans under any circumstances. You may accept or offer infrequent Gifts of nominal value within the normal standards of courtesy, hospitality, or protocol. Any Gifts offered must be properly recorded
in Stantec&#146;s records in accordance with our policies. </P>
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<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Century Gothic"><B>Stantec Inc.</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Century Gothic"><B><U>Code of Business
Conduct</U></B></P></TD>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">
No Gifts may be offered or accepted directly or indirectly (including Gifts to or from family members) if the Gifts exceed an aggregate value of $500 to or from any individual in any 12-month
period. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">Further, no Gifts may be offered or accepted if doing so </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD ALIGN="left" VALIGN="top">Is unlawful </TD></TR></TABLE>
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<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">Violates the stricter of Stantec&#146;s or the other party&#146;s policies or practices (you are responsible for knowing and adhering to the rules that apply to parties you propose to offer a Gift to) </TD></TR></TABLE>

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<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">Obligates the recipient in any way </TD></TR></TABLE>
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<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">Compromises or may appear to compromise the integrity, reputation, or independence of the recipient </TD></TR></TABLE>
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<TD WIDTH="10%">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">Includes air travel or overnight accommodation </TD></TR></TABLE>
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<TD WIDTH="10%">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">Includes the giving or receiving of entertainment where a representative of the company offering the Gift will not be accompanying the recipient to the event </TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Century Gothic; font-size:11pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
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<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">Involves a public sector employee (which is broadly interpreted to include elected or appointed representatives and employees or consultants at all levels of any municipal, state/provincial, or federal government).
Subject always to the policies of the party being hosted (public sector employees are often not permitted to accept Gifts), a beverage or light lunch or dinner (valued at approximately $50) incidental to a business meeting is generally acceptable.
</TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">If an employee receives a gift that does not fall within these guidelines, the employee must report the gift to his or her
supervisor and return it. If returning the gift is not practical, the employee must contact corporate counsel to determine and document how the gift will be dealt with. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">By adopting these practices, Stantec chooses to avoid even the appearance of impropriety. As consultants, we owe a duty to our clients to be
impartial and to give objective advice and recommendations. Any bias or perception of bias or favoritism must be avoided. These practices also apply to expenses personally incurred by Stantec employees, even when no reimbursement from Stantec is
sought, where the expense was incurred to further the business interests of Stantec or the party receiving the Gift. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">If in doubt about the
interpretation or application of this practice, including whether an individual is a &#147;public sector employee&#148;; the definition of &#147;incidental&#148;; etc., check with any of Stantec&#146;s corporate counsel before offering or accepting
any Gift.</P>
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<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Century Gothic"><B>Stantec Inc.</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Century Gothic"><B><U>Code of Business
Conduct</U></B></P></TD>
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<TD ALIGN="left" VALIGN="top"><B></B><B>Other Prohibited Conduct </B></TD></TR></TABLE> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">Offering, soliciting, accepting, or giving anything of
value (including favors, confidential information, loans, discounts, job offers, kickbacks, bribes, etc.) to improperly influence third-party decisions is also prohibited. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Dealing with Each Other </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B></B>Stantec recognizes that
workplace diversity is an essential ingredient to our success. Stantec understands that effective relationships are based on the recognition of the value and worth of each individual and that it is necessary to provide a working climate that is
conducive to the success and well-being of all employees. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Stantec works to create an atmosphere of mutual trust and respect by being honest, fair, and
consistent. Stantec treats all employees fairly and impartially and strives to consistently follow Company policies and practices. Stantec employees listen to one another and foster open and honest communications. Stantec values the opinion of
employees, respects their diverse backgrounds, encourages communication among Employees, and solicits ideas and suggestions to improve or benefit the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Stantec prohibits the use by its employees of any social or other media to post or display comments about coworkers, supervisors, clients, or the Company that
(non-exhaustively) </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="6%">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">Are vulgar, obscene, threatening, intimidating, harassing </TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Century Gothic; font-size:11pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="6%">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">Portray the Company or individuals in a negative light </TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Century Gothic; font-size:11pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="6%">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">Are a violation of other workplace policies against discrimination, harassment, and violence </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Posting or
displaying such comments could result in disciplinary action being taken against an employee. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Dealing with Shareholders </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Stantec is committed to protecting and improving shareholder value through the prudent use of Company resources and by observing high standards of legal and
ethical conduct in all its business dealings. The Company communicates with shareholders regularly, candidly, and promptly, providing the information necessary to evaluate its management and investment value. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Dealing with Clients </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Serving clients is the essence of
Stantec&#146;s business. Meeting our clients&#146; expectations and providing good value are the best ways to ensure ongoing demand for our services. Stantec will accurately represent its services and clearly communicate the terms under which these
services are provided. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Century Gothic" ALIGN="center">Page 6 of 14 </P>

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Conduct</U></B></P></TD>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Dealing with Subconsultants and Suppliers </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Stantec is committed to the fair treatment of subconsultants and suppliers and will select subconsultants and suppliers who provide the best value for the
Company and its clients while also respecting its clients&#146; wishes. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Proprietary Information Belonging to the Company </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Employees must maintain the confidentiality of the Company&#146;s proprietary information. Examples of proprietary information include strategic plans, client
lists, marketing plans, rate tables, and much of the technical information that the Company generates or uses in its business. The disclosure or misuse of Stantec&#146;s business information can harm the Company&#146;s competitive position and/or
reputation and may be a violation of applicable laws. Employees, therefore, must not disclose business information outside the Company unless they are authorized and it is legal to do so. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Proprietary Information of Others </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Stantec regularly
receives proprietary information from its clients, subconsultants, and suppliers. The wrongful possession or use of any proprietary information of any third party is prohibited. Employees may use lawfully obtained proprietary information only for
the purpose for which it is provided. If an employee is offered, or comes into, unauthorized possession of third-party proprietary information, the employee must decline the offer and take appropriate steps, if applicable, to return the information.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Improper Payments </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">No payment will be made by, or
improper benefit conferred on behalf of, the Company either directly or indirectly to government officials, political candidates, or officers or employees of clients, subcontractors, suppliers, or competitors that violates applicable laws. Bribes,
facilitation payments, and trading in influence are strictly prohibited. Employees working outside North America should familiarize themselves with Stantec&#146;s Foreign Business Policy. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Personal Business </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Personal business should not be
conducted during normal working hours.&nbsp;Any and all personal business activities should be confined to after hours or lunch breaks and should be consistent with this Code of Business Conduct, paying particular attention to the Conflicts of
Interest section, Work Outside of Stantec subsection. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Hiring Former Government Employees </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Employees must comply with all laws and regulations pertaining to employing or acquiring the services of present and former government employees. These rules
apply to discussions with current government employees regarding potential employment by the Company or retaining such individuals in the capacity of consultant or subcontractor. These rules also restrict the roles and responsibilities that former
government employees may perform after joining the Company. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Century Gothic" ALIGN="center">Page 7 of 14 </P>

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<TD WIDTH="47%"></TD></TR>
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<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Century Gothic"><B>Stantec Inc.</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Century Gothic"><B><U>Code of Business
Conduct</U></B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">


<IMG SRC="g367314logo.jpg" ALT="LOGO">
</TD></TR></TABLE> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">
Any questions regarding activity which may create a conflict of interest should be raised immediately with corporate counsel. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Legal Processes, Investigations, and Audits </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Occasionally
the Company may need to respond to inquiries, audits, or investigations imposed by outside entities or government authorities. It is required that employees bring all investigations and audits to the attention of corporate counsel immediately upon
receipt of information, indicating that an inquiry, audit, or investigation by any outside entity or any government authority has commenced or is likely to commence and, in any event, prior to engaging with or providing any type of information or
response. It is important to remember that penalties and fines can be imposed due to failure to respond, incorrect responses, and delays. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">The following
are examples of occurrences that must be brought immediately to the attention of corporate counsel: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Century Gothic; font-size:11pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">1.</TD>
<TD ALIGN="left" VALIGN="top">Notification of an inquiry, audit or investigation </TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Century Gothic; font-size:11pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">2.</TD>
<TD ALIGN="left" VALIGN="top">Request to appear or testify before a governmental or quasi-governmental agency, commission, legislative or administrative body </TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Century Gothic; font-size:11pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">3.</TD>
<TD ALIGN="left" VALIGN="top">Subpoenas or requests for documentation, interviews, on-site visits, or inspections </TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Century Gothic; font-size:11pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">4.</TD>
<TD ALIGN="left" VALIGN="top">Summons or complaints served on the Company </TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Century Gothic; font-size:11pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">5.</TD>
<TD ALIGN="left" VALIGN="top">Notification of fines, penalties, or injunctive actions </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">It is the policy of Stantec to cooperate fully with
inquiries and investigations to the greatest extent possible. Knowledge of any investigation, even those that may appear focused on a supplier, subcontractor, client, or other Stantec-related party, must be communicated to corporate counsel
immediately. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Reporting Concerns </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Employees who become
aware of any concerns about accounting, internal controls, auditing, or other financial or nonfinancial matters, including violations of applicable laws, regulations, or internal policies,&nbsp;must report such issues to the Company&#146;s Integrity
Hotline.&nbsp;In the event that such an issue is brought to the attention of a Stantec employee, that person&nbsp;must refer the issue to the Integrity Hotline.</P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Stantec&#146;s Integrity Hotline is managed by an independent third party. The Hotline is structured to receive information verbally, by a web interface, or in
writing, and all reports are treated as confidential.&nbsp;Requests for anonymity will be honored to the extent possible while still ensuring a full and proper investigation.&nbsp;It is important that anonymous reports contain sufficient detail for
an investigation. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Integrity Hotline numbers and address: </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Century Gothic" ALIGN="center">Page 8 of 14 </P>

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<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Century Gothic"><B>Stantec Inc.</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Century Gothic"><B><U>Code of Business
Conduct</U></B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">


<IMG SRC="g367314logo.jpg" ALT="LOGO">
</TD></TR></TABLE> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>

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<TD WIDTH="6%">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">The Integrity Hotline Phone Numbers &#150; </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="69%"></TD>
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<TD WIDTH="13%"></TD></TR>
<TR BGCOLOR="#fce9da" STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1.00pt solid #000000; padding-left:8pt"> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL"><B>Country</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1.00pt solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1.00pt solid #000000"><B>Phone Number</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1.00pt solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1.00pt solid #000000; padding-right:2pt"><B>Languages&nbsp;Spoken</B></TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt">
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><B>United&nbsp;States,&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><B>Canada,
and</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL"><B>Puerto Rico</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>Direct Dial</U></I>: From an outside line, dial direct for your location:</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">1-855-389-9170</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">English, French, Spanish</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Argentina</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>Direct Access</U></I>: From an outside line, dial the direct access number for your location:</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Argentina (ALA Spanish)
0-800-288-5288</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Argentina (Argentina Telecom)
0-800-555-4288</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Argentina (Telefonica)
0-800-222-1288</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">At the English prompt, dial 855-389-9170</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Spanish (Latin American), English</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Australia</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>International Toll-Free Service (ITFS)</U>: </I>From an outside line, dial the ITFS number</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">for your location: 1-800-79-2097</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">English</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Bahrain</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>Direct Access</U>:</I> From an outside line, dial the direct access number for your location:</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Bahrain (U.S. Military Bases)
800-000-00</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Bahrain 800-00-001</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Bahrain (Cellular) 800-000-05</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">At the <I>English</I> prompt, dial 855-389-9170</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Arabic, English</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Barbados</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>Reverse Charge Calls / Collect Calls</U>:</I> From an outside line, contact your local operator.</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Request a <U>reverse charge or
collect call to be placed</U> to the United States: 503-444-4000</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All reverse charge or collect calls
will be accepted by the Contact Center using an automated <I>English</I> message.</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">English, Arabic</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Belgium</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>Direct Access</U>: </I>From an outside line, dial the direct access number for your</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL">location: 0-800-100-10</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">At the <I>English</I> prompt, dial 855-389-9170</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Dutch, French (European), German, English</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Brunei</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>Direct Access</U>: </I>From an outside line, dial the direct access number for your</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL">location: 800-1111</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">At the <I>English</I> prompt, dial 855-389-9170</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Malay, English</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Chile</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL">Direct Access: From an outside line, dial the direct access number for your</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL">location:</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chile (AT&amp;T)
800-225-288</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Spanish (Latin American), English</TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Century Gothic" ALIGN="center">Page 9 of 14 </P>

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<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Century Gothic"><B>Stantec Inc.</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Century Gothic"><B><U>Code of Business
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<TR BGCOLOR="#fce9da" STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1.00pt solid #000000; padding-left:8pt"> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL"><B>Country</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1.00pt solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1.00pt solid #000000"><B>Phone Number</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1.00pt solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1.00pt solid #000000; padding-right:2pt"><B>Languages&nbsp;Spoken</B></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chile (Telefonica) 800-800-288</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chile (ENTEL) 800-360-311</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chile (ENTEL - Spanish Operator)
800-360-312</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chile (Easter Island)
800-800-311</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chile (Easter Island - Spanish
Operator) 800-800-312</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">At the <I>English</I> prompt, dial 855-389-9170</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>China</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL">Direct Access: From an outside line, dial the direct access number for your location: </P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;China (Southern - Mandarin Operator)
108-10</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;China (Southern) 10-811</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;China (Northern - Mandarin Operator)
108-710</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;China (Northern) 108-888</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I>Special USADirect Dedicated Telephones</I></P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">At the <I>English</I> prompt, dial 855-389-9170</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Mandarin, Cantonese, English</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Ethiopia</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>Reverse Charge Calls / Collect Call</U>: </I>From an outside line, contact your <U>local</U> operator.</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Request a<U> reverse charge or
collect call to be placed</U> to the United States: 971-371-7833</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All <U>reverse charge or collect
calls will be accepted</U> by the Contact Center using an automated <I>English</I> message.</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Amharic (Ethiopian), English</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Fiji Islands&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>Direct Access:</U></I> From an outside line, dial the direct access number for your location:</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL">004-890-1001</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">At the <I>English</I> prompt, dial 855-389-9170</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">English</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>India</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>Direct Access:</U></I> From an outside line, dial the direct access number for your location:</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL">000-117</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">At the <I>English</I> prompt, dial 855-389-9170</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">English, Hindi</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Italy&nbsp;</B><I>(includes&nbsp;&nbsp;&nbsp;&nbsp; San Marino, Vatican City)</I><B></B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>International Toll-Free Service (ITFS):</U></I> From an outside line, dial the ITFS number</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">for your location: 800-172418</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Italian, English</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Malaysia</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>Direct Access:</U></I> From an outside line, dial the direct access number for your location:</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL">1-800-80-0011</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">At the <I>English</I> prompt, dial 855-389-9170</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Malay, English</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Netherlands</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL">Reporting by phone is <U>not currently available</U> for this location. Please <U>use the online</U></P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL"><U>reporting option</U> to submit your concern.</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Dutch, English</TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Century Gothic" ALIGN="center">Page 10 of 14 </P>

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<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="47%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Century Gothic"><B>Stantec Inc.</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Century Gothic"><B><U>Code of Business
Conduct</U></B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">


<IMG SRC="g367314logo.jpg" ALT="LOGO">
</TD></TR></TABLE> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:ARIAL; font-size:8pt" ALIGN="center">


<TR>
<TD WIDTH="12%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="69%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="13%"></TD></TR>

<TR BGCOLOR="#fce9da" STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1.00pt solid #000000; padding-left:8pt"> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL"><B>Country</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1.00pt solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1.00pt solid #000000"><B>Phone Number</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1.00pt solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1.00pt solid #000000; padding-right:2pt"><B>Languages&nbsp;Spoken</B></TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>New&nbsp;Zealand&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL">Reporting by phone is <U>not currently available</U> for this location. Please <U>use the online</U></P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL"><U>reporting option</U> to submit your concern.</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">English</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Pakistan</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>Direct Access</U></I>: From an outside line, dial the direct access number for your location:</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL">00-800-01-001</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not available from cellular
phones</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">At the <I>English</I> prompt, dial 855-389-9170</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Punjabi, Urdu, English</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Panama</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>Direct Access:</U></I> From an outside line, dial the direct access number for your location:</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL">800-0109</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>(<I>Spanish</I>Operator) 800-2288</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">At the <I>English</I> prompt, dial 855-389-9170</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Spanish (Latin American), English</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Peru</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>Direct Access</U></I>: From an outside line, dial the direct access number for your location:</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Peru (Telephonica &#150; Spanish
Operator) 0-800-50-000</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT
STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Peru (Telephonica) 0-800-50-288</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Peru (Americatel) 0-800-70-088</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">At the <I>English</I> prompt, dial 855-389-9170</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Spanish (Latin American), English</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Qatar</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>Reverse Charge and Collect Calls:</U></I> From an outside line, contact your local operator.</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Request a <U>reverse charge or
collect call to be placed </U>to the United States: 503-444-4000</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All reverse charge or collect calls
will be accepted by the Contact Center using an automated <I>English</I> message.</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">English, Arabic</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Saudi Arabia</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>Direct Access</U></I>: From an outside line, dial the direct access number for your location:</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL">1-800-10</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">At the <I>English</I> prompt, dial 855-389-9170</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">English, Arabic</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Taiwan</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>Direct Access: </U></I>From an outside line, dial the direct access number for your location:</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL">00-801-102-880</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">At the <I>English</I> prompt, dial 855-389-9170</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Mandarin, English</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>Turkey</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>Direct Access</U>: </I>From an outside line, dial the direct access number for your</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL">location: 0811-288-0001</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">At the <I>English</I> prompt, dial 855-389-9170</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Turkish, English</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>United Arab Emirates</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL">Direct Access: From an outside line, dial the direct access number for your location: </P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;United Arab Emirates 8000-555-66</P>
<P STYLE="font-size:4pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">English, Arabic</TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Century Gothic" ALIGN="center">Page 11 of 14 </P>

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<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:ARIAL; font-size:10pt" ALIGN="center">

<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="47%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Century Gothic"><B>Stantec Inc.</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Century Gothic"><B><U>Code of Business
Conduct</U></B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">


<IMG SRC="g367314logo.jpg" ALT="LOGO">
</TD></TR></TABLE> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:ARIAL; font-size:8pt" ALIGN="center">


<TR>
<TD WIDTH="12%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="69%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="13%"></TD></TR>

<TR BGCOLOR="#fce9da" STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1.00pt solid #000000; padding-left:8pt"> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL"><B>Country</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1.00pt solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1.00pt solid #000000"><B>Phone Number</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1.00pt solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1.00pt solid #000000; padding-right:2pt"><B>Languages&nbsp;Spoken</B></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;United Arab Emirates 8000-021</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;United Arab Emirates (US military
bases) 8000-051</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:8pt; font-family:ARIAL"><FONT STYLE="font-family:Times New Roman">&#10147;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;United Arab Emirates (US military
bases) 8000-061</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">At the English prompt, dial 855-389-9170</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #e5e5e5; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-RIGHT:1px solid #e5e5e5">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-left:8pt"><B>United&nbsp;Kingdom&nbsp;&nbsp;&nbsp;&nbsp;</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL"><I><U>International Toll-Free Service (ITFS)</U>: </I>From an outside line, dial the ITFS number</P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:ARIAL">for your location: 0808-234-3434</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #e5e5e5; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">English</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">The Integrity Hotline Web Intake &#150; www.stantec.ethicspoint.com </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Century Gothic; font-size:11pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="6%">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">The Integrity Hotline Address: </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">Integrity Hotline </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">c/o Stantec </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">10160 &#150; 112
Street </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:11pt; font-family:Century Gothic">Edmonton, AB&nbsp;T5K 2L6 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">If issues
that have been reported to the Integrity Hotline are not clarified or otherwise dealt with to the satisfaction of the employee, that employee may file a complaint. To ensure a correct understanding of the matters subject to the complaint, the
complaint should be filed with the Integrity Hotline in writing (although the complaint may be made verbally to the Integrity Hotline if the person making the complaint prefers), should be as specific as possible, and should identify any relevant
documents. In order that prompt action can be taken, the complaint should be filed as soon as possible. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">If the complaint has been made verbally to the
Integrity Hotline, it will be reduced to writing. If the person making the complaint does not wish to maintain anonymity, the complaint may be submitted to the employee&#146;s immediate supervisor. Any supervisor who receives a complaint&nbsp;must
forward the complaint to the Integrity Hotline. The complaint may also be submitted directly to the chair of the Audit and Risk Committee. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">The chair of
the Audit and Risk Committee is Ivor M. Ruste, and he can be contacted at (403)&nbsp;766-4970 or by email at ivor.ruste@telus.net. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Commencement of
Process </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">If the nature of the complaint is material to the affairs of the Company or involves any officer of Stantec Inc., then the issue shall
immediately be reported to the chair of the Audit and Risk&nbsp;Committee who shall appoint a fact finder (who may be the general counsel or any other person designated by the chair of the Audit and Risk Committee) to investigate the complaint and
issue a fact-</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Century Gothic" ALIGN="center">Page 12 of 14 </P>

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<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:ARIAL; font-size:10pt" ALIGN="center">

<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="47%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Century Gothic"><B>Stantec Inc.</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Century Gothic"><B><U>Code of Business
Conduct</U></B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">


<IMG SRC="g367314logo.jpg" ALT="LOGO">
</TD></TR></TABLE> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">
finding report.&nbsp;The fact finder must be independent and must not be a manager, directly or indirectly, of either the individuals involved in the matters complained of or the individual
making the complaint. All other complaints will be investigated by the general counsel or his or her designate. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">The&nbsp;general counsel&nbsp;shall
prepare a quarterly report to the Audit and Risk Committee summarizing the nature and disposition of all complaints received by the Integrity Hotline; this report will include an overview of any ongoing investigations or the resolution of any
complaints. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Confidentiality </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">Confidentiality&#151;relating both to the fact that a complaint has been made and to its investigation of employee complaints&#151;will be maintained to the
greatest extent possible. Only persons with a reason to know will have access to information relating to the complaint and its investigation. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Fact-Finding </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Investigation </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">The fact finder and/or general counsel will investigate all matters brought to the Integrity Hotline, such investigation to include interviews of persons who
may have information concerning the matters in issue. The fact finder and/or general counsel will have access to all relevant information and documents. The fact finder and/or general counsel will complete the investigation and the delivery of the
fact-finding report as soon as practicable after the receipt of the complaint. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>The Fact-Finding Report </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">The fact-finding report will concisely summarize all facts and issues learned during the investigation and will offer recommendations. Fact-finding reports
respecting complaints material to the affairs of the Company or involving any officer of Stantec Inc. shall be delivered to the chair of the Audit and Risk Committee. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Evaluation of the Fact-Finding Report </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">The Audit and Risk
Committee will review all fact-finding reports delivered to the Committee and may review other facts relating to the complaint. Any decision of the Audit and Risk Committee regarding the subject matter of the complaint will be communicated to the
designated corporate executives and to the person filing the complaint, unless the complaint was filed anonymously. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Potential Outcomes </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">If it is determined that improper accounting, internal accounting controls, or auditing matters have occurred, or if something improper of a nonfinancial nature
has occurred, appropriate action will be taken, including discipline of the wrongdoer(s). Discipline may take the form of counseling, verbal or written warning, reprimand, reassignment, suspension, demotion, and/or termination of
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Century Gothic" ALIGN="center">Page 13 of 14 </P>

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<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="47%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Century Gothic"><B>Stantec Inc.</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Century Gothic"><B><U>Code of Business
Conduct</U></B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">


<IMG SRC="g367314logo.jpg" ALT="LOGO">
</TD></TR></TABLE> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">
employment. In appropriate cases, the matter may be referred to legal or regulatory authorities. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Retaliation </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">It is unlawful to retaliate against an
employee who has, in good faith, provided information or otherwise assisted in an investigation regarding a complaint. The Audit and Risk Committee, the Board of Directors, and the Company will not tolerate any retaliation against an employee for
complaining in good faith of questionable accounting, internal accounting controls, auditing matters, or nonfinancial matters, including violations of applicable laws, regulations, or internal policies, or for cooperating in the investigation of a
complaint. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic"><B>Complaint File Retention </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Century Gothic">At the conclusion
of the process, the Audit and Risk Committee shall cause the&nbsp;office of the general counsel&nbsp;to confidentially retain a copy of the complaint, the fact-finding report, and any other documents deemed relevant by the Audit and Risk Committee,
for a period of three (3)&nbsp;years from the date of the complaint. Such retention shall be solely for archival purposes. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:9pt; font-family:Century Gothic" ALIGN="center">Page 14 of 14 </P>

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