| Review the Environmental, Social [1] and Governance Section [2] of our Annual Report and our Corporate Governance Charter [3]. |
| Also refer to Brait PLC’s Conflicts of interest policy [4] and Nomination and performance evaluation policy [5]. |
| Review the BIH King IV disclosures [6], Conflicts of interest policy [7] as well as the Nomination of directors policy [8]. |
| Also review the BIH register of conflicts [9] |