Corporate Governance

The Board of Directors and Officers of Clearly Canadian Beverage Corporation believe that quality corporate governance is essential to ensuring effective management of the Company. Clearly Canadian's corporate governance policy is substantially aligned with the guidelines set out in the report of The Toronto Stock Exchange Committee on Corporate Governance in Canada. Shareholders will find the Company's corporate governance policy discussed in detail in the Information Circular, which accompanies the Notice of the Annual General Meeting.

Charter Documents:

• Code of Conduct
• Whistleblower Policy
• Board of Directors Mandate
• Disclosure Committee Charter
• Audit Committee Charter

Clearly Canadian Beverage Corp.
Investor Relations
1-800-735-7180