| Cowen Group, Inc.’s Code of Business Conduct and Ethics sets high standards of integrity and ethics for all directors, officers and employees of the company and its subsidiaries. A toll-free assistance line is available for reporting violations of the Code of Business Conduct and Ethics, as well as other questionable accounting activities. Reports may be made anonymously and confidentially by calling the Cowen Corporate Governance Hotline at 1-866-407-5164 or via:
http://cowen.silentwhistle.com/ethfeedback/index.jsp
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