Prestige Consumer Healthcare Inc. is dedicated to conducting business with efficiency, fairness and integrity, and encourages behavior that will maintain the public’s confidence and trust in its operations. To help meet these expectations and pursuant to Sections 301(4)(B) and 806 of the Sarbanes-Oxley Act, the Audit Committee of the Company’s Board of Directors has adopted a policy to ensure that procedures are in place for receipt, retention and treatment of complaints that could facilitate disclosure, encourage proper individual conduct or alert the Audit Committee to possible problems before they have serious consequences.

The Board has established a process to facilitate communication by shareholders and other interested parties with the Company. Any complaints or concerns regarding accounting, financial reporting, internal accounting controls or auditing matters will be forwarded to our Audit Committee Chair. All communications should be mailed to our Corporate Secretary as set out below and in turn those communications will be processed and forwarded as designated by our process and your communication.

Corporate Secretary
Prestige Consumer Healthcare Inc.
660 White Plains Road, Suite 250
Tarrytown, NY 10591