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Modern Slavery Act Statement

Modern Slavery Act Statement of MicroStrategy Limited

MicroStrategy Limited takes its ethical and legal obligations seriously, and is fully committed to a work environment and supply chain that is free from slavery and human trafficking. Our Code of Conduct and related policies provide a framework to guide our ethics and business practices. A copy of our Code of Conduct can be found here.

While MicroStrategy Limited does not manufacture its products in the traditional sense with the use of factories, it requires that all of its suppliers and partners comply with local law, including, but not limited to, employment laws, anti-corruption laws and any other laws that regulate how people work. MicroStrategy Limited also carries out appropriate due diligence and risk assessments on suppliers to help ensure their compliance with laws. To supplement these and other policies, MicroStrategy Limited also has a Whistleblower Policy in place to protect whistleblowers.

In signing this Modern Slavery Act Statement on behalf of MicroStrategy Limited, I also give my commitment to a work environment and supply chain that is free from slavery and human trafficking.

Signed for and on behalf of MicroStrategy Limited

/s/ Phong Le

Phong Le, Director

September 15, 2017

Date