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Declaration of Corporate Governance

Winvest Group Limited (OTC Market: WNLV), an OTC Markets Group listed company, is constantly committed to strengthening corporate governance standards and practices across the financial services industry.

Through its supervisory engagement with clients, leaders, and employees, Winvest Group has identified the credentials, voices, and structures needed for good corporate governance, as well as the potential deficiencies, given that substandard corporate governance structures may lead to an increase in risks. Such deficiencies may contribute to undermining good culture, prudent management, board effectiveness, strong risk management and oversight, and they may also constitute a treat to the safety and soundness of the company. The corporate governance standards for Winvest Group have therefore been created to emphasize integrity and transparency in every major area of development, and they are intended to be as comprehensive and clear as possible to promote high standards of corporate governance within the public markets.

Corporations change, the economy changes, and the dynamics of the marketplace change as well, and it is these drivers that businesses must focus their attention on if they are to become a benchmark for success. The ever-transforming landscape in the financial realm requires refreshed boards that provide new perspectives and are living up to the challenges of board work. At Winvest Group, we shall constantly evaluate and shall ensure that the Board of Directors is of sufficient expertise and size to oversee all business operations. The board is composed of the Chair and Inside Director/Officer and a majority of Regional Vice President and Independent Non-Executive Directors who can make impartial judgments, so that it can act critically and independently to ensure that shareholders’ interests are well served.