MTN Group Ltd

Our sustainability performance is monitored by the Board Social, Ethics and Sustainability Committee and our sustainability mandate and integration is reflected across all Board committees. [...] The Risk Management and Compliance Committee's work includes providing oversight of the identification, monitoring and mitigation of existing and emerging risks and of compliance matters. Principles on managing climate risks form part of the committee's mandate, which includes aligning long-term sustainability risks including tackling climate change in alignment with the Company's risk strategy and the long-term objectives of the Group. [...] MTN's Group Chief Sustainability and Corporate Affairs Officer is responsible for reinforcing our strategic priority of creating shared value and the integration of ESG at the core of our business. The role's main areas of focus are on decarbonising; rural connectivity; greater diversity and inclusion; enhanced stakeholder management; and protecting digital human rights. This includes developing and executing the Net Zero strategy and providing reporting into management and the MTN Group Board on climate-related issues. [...] The Group Sustainability team is responsible for driving ESG execution and integration into the Group, which includes environmental management, as well as monitoring and reporting on climate change targets and programmes such as Net Zero targets. [...] MTN has an established group-level risk management framework that it relies upon to identify, prioritise and manage risks to the business. This includes risks related to the Company's energy strategy, carbon footprint, climate change, extreme weather conditions and climate policies. Identified risks are incorporated into a risk register, including any mitigation measures and the action owner within the organisation. The risk register is compiled by a team of managers and reported to the Board on a quarterly basis.

Describe the process(es) your organization has in place to ensure that your engagement activities are consistent with your overall climate change strategy[…]Since 2018, MTN has a well-established and robust MTN Group stakeholder and reputation management strategy. The framework ensures that we deliver on the factors that drive a strong reputation, while practicing quality engagement. Proactive stakeholder engagement is part of our approach guided by MTN Group stakeholder and reputation management strategy framework comprising a strategy, policy and blueprint.
The Group policy outlines principles for effective
Stakeholder engagement that are universally applicable across MTN in alignment with King IVâ"¢ requirements.
Stakeholder engagement practices may vary across
operating companies and are often tailored to fit the
Operating and stakeholder environment.

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?[…]MTN adheres to a culture of sound ethical business conduct in creating shared value, supported by various policies internally. Our policy position statements provide various stakeholders with a summary of our stance on key sustainability issues. Since 2018, MTN has a well-established and robust MTN Group stakeholder and reputation management strategy. The framework ensures that we deliver on the factors that drive a strong reputation, while practicing quality engagement. Proactive stakeholder engagement is part of our approach guided by MTN Group stakeholder and reputation management strategy framework comprising a strategy, policy and blueprint. The Group policy outlines principles for effective stakeholder engagement that are universally applicable across MTN in alignment with King IV™ requirements. Stakeholder engagement practices may vary across operating companies and are often tailored to fit the operating and stakeholder environment.