Committee Charting

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Corporate Governance

Reports Regarding LMP Automotive Holdings’ Accounting or Auditing Matters or Other Concerns and Communications with the Board of Directors.

Shareholders and interested parties may communicate directly with the Board of Directors, the Audit Committee of the Board of Directors with respect to accounting issues, questionable accounting or auditing matters or internal accounting controls, any other Board committee, any individual Director, any group of Directors or the Lead Independent Director by e-mailing [email protected].

Reports may be made anonymously or confidentially.

Investor Relations

Audit Committee

Compensation Committee

Nominating and Corporate Governance Committee

Dallas Hack

Eugene Burleson