Aitken Spence PLC

**Implementation**

The Board of Aitken Spence PLC, the Supervisory Board, the Management Board and the Sustainability Committee will be
responsible on setting guidelines and giving direction. For internal circulation, the policy statements will be accompanied by a
framework containing action points on each tier of implementation and explanatory notes.

Strategic business units (SBU) will work towards gradual adherence of the policy through a tier system of implementation,
bearing in mind the degree of relevance to its industry. Each SBU is expected to take leadership in implementing action
through necessary frameworks, standard operating procedures and practices that meet the social, environmental and
economic governance priorities relevant to the nature and scale of the organisation's operations.

Awareness and training programmes to facilitate the implementation of the policy would be undertaken where necessary.

The Board Directors of Aitken Spence PLC, the Group Supervisory Board, the Group's Sustainability Council, and the Management Council are the governing bodies setting guidelines and direction on our commitments to sustainability and will also review the performance of the Group's companies. [...] The Group's Sustainability Team, comprising of the Main Representatives of the Segmental Sustainability Committees, are responsible to discuss identified priorities and implement required action for the policy commitments in line with the guidelines of the implementation framework of this integrated policy.

The Board Directors of Aitken Spence PLC, the Group Supervisory Board, the Group's Sustainability Council, and the Management Council are the governing bodies setting guidelines and direction on our commitments to sustainability and will also review the performance of the Group's companies. [...] Each business segment is expected to take leadership in implementing action through necessary frameworks, standard operating procedures and practices that meet the social, environmental, and economic governance priorities commensurate with the nature and scale of the organisation's operational impacts, risks, compliance requirements and stakeholder needs. [...] The Group's Sustainability Team, comprising of the Main Representatives of the Segmental Sustainability Committees, are responsible to discuss identified priorities and implement required action for the policy commitments in line with the guidelines of the implementation framework of this integrated policy.