Anonymous Reporting of Accounting Concerns

The Audit Committee of Kensey Nash Corporation’s Board of Directors has established a confidential voice mailbox to anonymously report questionable accounting and auditing practices. This mailbox is available to the employees of Kensey Nash Corporation and is accessible ONLY by the current Audit Committee Chairman.

Should you have concerns or complaints regarding Kensey Nash Corporation’s accounting practices, internal controls, or auditing matters, you are encouraged to contact the Audit Committee Chairman by utilizing this anonymous and confidential voice message system.

To access this confidential voice mailbox from a Kensey Nash Corporation phone:

Dial 1096 - Leave your message.

To access this confidential mailbox from outside a Kensey Nash Facility:

(1) Dial 1-800-524-1984 or 484-713-2100
(2) Listen to the recorded greeting and option menu
(3) Press option #6
(4) Leave your message.