The following Corporate Governance Guidelines have been adopted by the Board of Directors (the “Board”) of Fatherland Global Corporation. (the “Company”) to assist the Board in the exercise of its responsibilities. These Corporate Governance Guidelines reflect the Board’s commitment to monitor the effectiveness of policy and decision making both at the Board and management level, with a view to enhancing long-term stockholder value. These Corporate Governance Guidelines are not intended to change, interpret or supersede any Federal or state law or regulation, including the Delaware General Corporation Law, or the Amended and Restated Certificate of Incorporation or the Amended and Restated By-laws of the Company. These Corporate Governance Guidelines are subject to modification from time to time by a majority of the independent directors of the Board.

In determining the corporate governance policy, the Board has sought to apply the principles and provisions of financial regulations as well as industry best practice, principles of fairness, accountability, responsibility and transparency, and other code of conduct.