ALLETE, Inc.

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Committee Charters

Audit Committee Charter
Executive Compensation Committee Charter
Corporate Governance and Nominating Committee Charter

About ALLETE

ALLETE is a publicly held company that operates in a complex, dynamic, competitive and regulated environment. ALLETE's board of directors, accountable to its shareholders, is responsible for the direction and control of the company.

All employees and managers at ALLETE are expected to comply with the letter and spirit of the company's ethics policy, as well as with the policies and procedures of individual business units and the laws and regulations that govern our business.

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