H Lundbeck A/S

Lundbeck's Board of Directors' Audit Committee provides oversight of Lundbeck's Compliance Program, including investigation procedures and outcomes. Lundbeck's Chief Ethics & Compliance Officer provides briefings on current developments at the Audit Committee meetings, which aims to ensure the Code of Conduct Compliance Program and organization is kept effective, sufficiently positioned, and resourced. [...] Lundbeck's Compliance Committee, led by the Chief Financial Officer coordinated by the Chief Ethics & Compliance Officer, sets strategic directions for the development of Lundbeck's global Compliance Program. Regional Compliance Officers, who report (dotted line) to the Chief Ethics & Compliance Officer, are responsible for implementing the Compliance Program in Lundbeck's affiliates. Regional Compliance Committees, coordinated by the Regional Compliance Officers, are also established in Lundbeck's affiliates.

Lundbeck's Board of Directors' Audit Committee provides oversight of Lundbeck's Compliance Program, including investigation procedures and outcomes. Lundbeck's Chief Ethics & Compliance Officer provides briefings on current developments at the Audit Committee meetings, which aims to ensure the Code of Conduct Compliance Program and organization is kept effective, sufficiently positioned, and resourced. [...] Lundbeck's Compliance Committee, led by the Chief Financial Officer coordinated by the Chief Ethics & Compliance Officer, sets strategic directions for the development of Lundbeck's global Compliance Program. Regional Compliance Officers, who report (dotted line) to the Chief Ethics & Compliance Officer, are responsible for implementing the Compliance Program in Lundbeck's affiliates. Regional Compliance Committees, coordinated by the Regional Compliance Officers, are also established in Lundbeck's affiliates.

PUBLIC AND POLITICAL INFLUENCE
We comply with the Danish lobby code for pharmaceutical associations. Global affiliates follow local legislation.

Our EU lobbying activities are registered in the [...] In the U.S., we are required to report quarterly to Congress (searchable through a public database) the costs associated with lobbying on behalf of Lundbeck (which includes our consultants and trade association dues attributable to lobbying), and also discloses the issues we lobby on.

###### PUBLIC AND POLITICAL INFLUENCE
We comply with the Danish lobby codex for pharmaceutical association. Global affiliates follow local legislation.

Our EU lobbying activities are registered in the official transparency register, but we currently do not have any activities.

In the U.S., we are required to report quarterly to Congress (searchable through a public database) the costs associated with lobbying on behalf of Lundbeck (which includes our consultants and trade association dues attributable to lobbying), and also discloses the issues we lobby on.

PUBLIC AND POLITICAL INFLUENCE
We comply with the Danish lobby code for pharmaceutical associations. Global affiliates follow local legislation.

Our EU lobbying activities are registered in the [...] In the U.S., we are required to report quarterly to Congress (searchable through a public database) the costs associated with lobbying on behalf of Lundbeck (which includes our consultants and trade association dues attributable to lobbying), and also discloses the issues we lobby on.

Describe the process(es) your organization has in place to ensure that your engagement activities are consistent with your overall climate change strategy[…]It is described in Lundbeck's HSE management system how internal and external communication is coordinated in the company. Lundbeck's HSE management system is certified according to ISO 14001 and ISO 45001 and in compliance with Art. 8 in DIRECTIVE 2012/27/EU.
All communication with policy makers, authorities, trade associations and participation in other networks is coordinated and agreed between the Executive Vice President of Product Development & Supply (C-Suite Officer), the Corporate HSE department, Corporate Compliance & Sustainability and the Corporate Communication department. When needed our CEO is involved, typically when we decide to sign new ambitions or statements. Only the Corporate Communication department can prepare press releases, corporate news at our homepage or other social media announcements, but the content is always confirmed with Corporate Compliance & Sustainability, the Corporate HSE department and our Executive Vice President of Product Development & Supply.
Preparation of input to upcoming legislation, participation in networks or climate seminars is performed by managers and employees from the Corporate HSE department. Lundbeck's Corporate HSE department is responsible for developing and managing Lundbeck's Climate strategy and for the follow up on all Lundbeck's climate initiatives and targets. This means that it is the same managers and employees that are responsible for the climate strategy, that participate in the network activities and the commenting on new legislation. This ensures consistent communication about our climate strategy.
When Lundbeck participate in interviews with external journalists concerning climate issues it is usually performed by our Executive Vice President of Product Development & Supply or our Compliance & Sustainability officer and clarified with the Corporate HSE department and the Corporate Communication department. Occasionally other managers referring to our Executive Vice President of Product Development & Supply participate in interviews and again it is approved by our Executive Vice President of Product Development & Supply and coordinated with the Corporate HSE department.
The internal communication concerning climate issues is coordinated and performed by the Corporate Compliance & Sustainability or the Corporate HSE department and in some cases the Corporate Communication department.

Does your organization have a public commitment or position statement to conduct your engagement activities in line with the goals of the Paris Agreement?[…]Yes

Describe the process(es) your organization has in place to ensure that your external engagement activities are consistent with your climate commitments and/or climate transition plan?[…]It is described in Lundbeck's HSE management system how internal and external communication is coordinated in the company. Lundbeck's HSE management system is certified according to ISO 14001 and ISO 45001 and in compliance with Art. 8 in DIRECTIVE 2012/27/EU.