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Communication with Directors Policy

All communications to Trinity's directors must be made in writing to:

Trinity Capital Corporation
Attn: General Counsel
1200 Trinity Drive
Post Office Box 60
Los Alamos, New Mexico 87544

Communications will be forwarded to the addressee and/or the appropriate committee chair or director. The General Counsel may summarize the contents of any such communications. Directors may review a log of all communications received or request copies of any communications at any time. Concerns relating to accounting, internal controls and auditing matters will be promptly raised with our internal auditors, if appropriate, and reported to the Audit Committee.

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