The Board of Directors of Nexvet Biopharma plc. ("the Company") is committed to maintaining a high standard of professional conduct for Nexvet's employees, officers and directors. Robust and transparent corporate governance is one part of this conduct.

Nexvet's Board of Directors works to protect the interests of shareholders and to oversee the management of the Company's business. In the fulfillment of its responsibilities, the Board of Directors follows the procedures and standards set forth in the guidelines provided below.

These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Nexvet Biopharma

Ireland
Unit 5, Sragh Technology Park
Rahan Road, Tullamore
Co. Offaly, R35 FR98
P: + 353 5793 24522

Australia
Level 8, 31 Queen Street
Melbourne 3000
Victoria
P: +61 (3) 9610 4400

United States
275 Post Street
4th Floor
San Francisco, CA 94108

Email: info@nexvet.com