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Code of Conduct & Corporate Governance Ethics & Business Conduct Code of Ethics & Business Conduct Code of Ethics & Business Conduct for Designated Executives Communications Complaints Procedure Communication with the Chairperson of the Board Third-Party Ethics Hotline Mandates Board of Directors Audit Committee Compensation Committee Nominating and Corporate Governance Committee Role Descriptions Chief Executive Officer Chairperson of the Board of Directors Chairperson of the Committees Guidelines for Serving as Director Compliance Stock Exchange and Regulatory Compliance Processes CEO Selection Director Selection CEO Performance Review Director and Board Performance Reviews Committee Performance Reviews Succession Planning Policies Director, CEO and Executive Share Ownership Policy Disclosure Policy Insider Trading Policy Audit Committee Pre-Approval Policy Minutes Shareholders Meetings

Shareholder Information Financial Information Company Timeline Zarlink Stock Quote Zarlink Stock History Investor FAQ Analyst Coverage Code of Conduct and Corporate Governance Company Overview Download the latest Zarlink Company Presentation and Fact File for details on the company's history, product focus, new technology areas and market drivers, and an overview of the most recent quarterly financial results. Download the Presentation Download the Fact File Shareholder Tool Kit Contact Investor Relations Investor Media Contact: Ed Goffin Manager, Corporate Communications Tel: 613-270-7112 Email: edward.goffin@zarlink.com To make inquiries concerning their shares, shareholders should contact: Computershare Investor Services Inc 100 University Ave, 9th Floor Toronto, Ontario M5J 2Y1 Telephone: 1-800-564-6253 Website: http://www.computershare.com