SAF-Holland SE

Corporate

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Regarding sustainability in particular, the CEO is primarily responsible for ESG Strategy and Operations, focusing on integrating sustainability into the Company's core activities. The CFO is overseeing ESG Communications & Compliance, managing the transparent communication of the Company's ESG efforts and ensuring that financial strategies are aligned with sustainability goals. Thus, he is overall accountable for ESG-Reporting. [...] The Management Board is supported by the ESG Council in its task to implement ESG into the daily operations of SAF-HOLLAND. It consists of the members of the Management Board (CEO and CFO), as well as the Presidents of the EMEA, Americas and APAC region. The ESG Council is responsible for creating the ESG strategy together with its corresponding milestones and ambitions as well as integrating it into the corporate strategy. Additionally, the Council is responsible for providing operational guidance, especially in the management of regional affairs, and is instrumental in the progress of ESG projects. [...] The ESG Council is informed about progress in the quarterly Management Board meetings, where the Head of ESG reports on all sustainability related topics, including the input from other functions within SAF-HOLLAND, particularly Operations, Supply Chain, HR, Human Resources, Governance & External Reporting. The individual contributions are coordinated between the Head of ESG and the functions prior to the board meetings. All information above directly relates to the management of the material IROs.

Describe the process(es) your organization has in place to ensure that your engagement activities are consistent with your overall climate change strategy[…]Page 6 in the attached 2021 Annual Report with Sustainability Report states:_"Haldex has committed through the Science Based Targets initiative (SBTi) to set company-wide emissions targets in line with climate science. The decision to be part of this initiative shows Haldex's alignment to the Paris Agreement and the ambition to reduce greenhouse gas emissions across the entire value chain. Over the next two years we will develop targets and have them validated by the SBTi". Haldex currently has a plan to develop their targets according to the SBTi criteria and this plan is managed by the Haldex Executive Sustainability Committee.

Does your organization have a public commitment or position statement to conduct your engagement activities in line with the goals of the Paris Agreement?[…]No, but we plan to have one in the next two years