OPTICAL CABLE CORP

The Company has aCode of Business Conduct and Ethics that applies to each of the Company’s Directors, officers and employees. A copy of theCode of Business Conduct and Ethics can be found on the Company’s website atwww.occfiber.com/investor-relations/under “Corporate Governance”. TheCode of Business Conduct and Ethics sets forth the Company’s policies and expectations on a number of topics, including: Compliance with Laws, Rules and Regulations; Conflicts of Interest; Insider Trading; Corporate Opportunities; Competition and Fair Dealing; Discrimination and Harassment; Social Responsibility and Human Rights; Health and Safety; Record-Keeping; Confidentiality; Protection and Proper Use of Company Assets; Prohibition Against Payments to Government Personnel; Waivers of the Code of Business Conduct and Ethics; Amendments; Reporting any Illegal or Unethical Behavior; and Compliance Procedures.

The Board of Directors of the Company reviews theCode of Business Conduct and Ethics on an as needed basis, and changes or amends theCode of Business Conduct and Ethics as appropriate.

The Company has aCode of Ethics for Chief Executive Officer and Senior Financial Officers which applies to the President and Chief Executive Officer, the Chief Financial Officer, Vice President of Finance, Corporate Controller and the Director of Taxation. TheCode of Ethics for Chief Executive Officer and Senior Financial Officers, as amended, can be found on the Company’s website atwww.occfiber.com/investor-relations/under “Corporate Governance”. Under theCode of Ethics for Chief Executive Officer and Senior Financial Officers, the Chief Executive Officer and senior financial officers have agreed to abide by principles governing their professional and ethical conduct.

The Board of Directors of the Company reviews theCode of Ethics for Chief Executive Officer and Senior Financial Officers on an as needed basis, and changes or amends theCode of Ethics for Chief Executive Officer and Senior Financial Officers as appropriate.