Regal Beloit Reporting of Ethical, Legal & Accounting Concerns or Complaints Regarding Ethical, Legal, Accounting, Internal Accounting Controls or Audit Matters.
The following procedure is for the reporting of any questionable or inappropriate practices, conduct or unethical behavior, which is believed in good faith to be a violation or apparent violation of laws, rules regulations or the Company’s Code of Ethics, Code of Conduct, accounting, internal accounting controls or audit matters, or record keeping policies.
Normally, the best course of action, when you have a compliance concern is to report it to your direct supervisor, team leader, or manager because she or he is the person most likely to be in a position to resolve the concern. However, you have several options for reporting your concern and you may report using the option that you prefer. You may report your concern to:

- the next level of management above your immediate supervisor, team leader, or manager
- the appropriate functional manager or expert (for example, Human Resources, Legal, Finance, Accounting)
- the Company’s Legal Department
- the Company’s Ombudsperson
- the Audit Committee of our Board of Directors

You may report your concern to the Company Ombudsperson and you may do so anonymously if you prefer:
Company Ethics Hotline:
800-833-7901 or 608-364-8800

Email:
ethical.concerns@regalbeloit.com; or,
for accounting-related concerns, accounting.concerns@regalbeloit.com

Mail:
Ombudsperson,
Regal Beloit Corporation
200 State Street
Beloit WI 53511

You may report your concern to the Audit Committee of our Board of Directors:
Mail:
Board of Directors Audit Committee
Regal Beloit Corporation
200 State Street
Beloit WI 53511