Contact

To report any issue relating to the AMCOL International Corporation (including any AMCOL subsidiaries or affiliates) accounting, accounting controls, financial reporting, auditing practices, or any other issue, you may contact the Audit Committe by mail, telephone. Contacts may be kept anonymous at your request.

Contact the Chairman of the Independent Directors

To report any other concerns regarding AMCOL International Corporation (including any AMCOL subsidiaries or affiliates) to the Board of Directors, you may contact the Board by mail at the following address:

AMCOL International Corp.
Chairman of the Independent Directors
1500 West Shure Drive
Suite 500
Arlington Heights, IL 60004

Concerns will be referred to the presiding non-management director of the AMCOL Board, who is selected pursuant to the Company’s Corporate Governance Guidelines. You may report your concerns anonymously or confidentially.

You may also contact any Board Member by mail at the following address:

AMCOL International Corp.
Name of Board Member
1500 West Shure Drive
Suite 500
Arlington Heights, IL 60004