Audit Comm Procedures Amended Feb 2006

COEUR D’ALENE MINES CORPORATION AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROCEDURES FOR TREATMENT OF COMPLAINTS AND CONCERNS REGARDING ACCOUNTING, INTERNAL ACCOUNTING CONTROLS AND AUDITING MATTERS Set forth below are the procedures of the Audit Committee of the Board of Directors of Coeur d’Alene Mines Corporation (the “Company”) relating to the receipt, retention and treatment of complaints of the Company’s employees and other persons regarding accounting, internal accounting controls and auditing matters, including procedures for the confidential, anonymous submission by employees of concerns regarding questionable accounting or auditing matters. Any person having a complaint relating to the Company’s accounting practices, internal accounting controls or auditing matters, or a concern regarding questionable accounting or auditing matters, may communicate the complaint or concern without fear of retaliation of any kind to the Company pursuant to these procedures. Employees of the Company may submit any such complaint or concern on a confidential, anonymous basis without fear of dismissal. Credible complaints and concerns submitted in good faith will be brought to the attention of the Audit Committee which will oversee the treatment of the complaint or concern and the implementation of these procedures. Receipt of complaints and concerns. Employees may submit their complaints and concerns to Kelli Kast, Esq. (“Counsel”) at 505 Front ...