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Investor Relations: Corporate Governance Submitting Concerns

Section 301 of the Sarbenes-Oxley Act requires the Audit Committee of the Board of Directors of Taubman Centers, Inc. to establish procedures for: (a) the receipt, retention and treatment of complaints received by the Company regarding accounting, internal accounting controls or auditing matters and (b) the confidential, anonymous submission by Company employees of concerns regarding questionable accounting matters.

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