The Board is committed to the highest standards of corporate governance. As a company with a Standard Listing, the Company will not be required to comply, or otherwise explain non-compliance, with the requirements of the UK Corporate Governance Code. However, the Company voluntarily commits to comply with the UK Corporate Governance Code, subject to the limited exceptions set out within Part IX of our prospectus dated 2 December 2020, and to report on its compliance or non-compliance with the UK Corporate Governance Code as if it were required to under the Listing Rules. In accordance with the requirements of the UK Corporate Governance Code, if the position as to compliance changes at any future date such non-compliance will be fully disclosed in the Company’s annual report for the relevant year.

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Non-Audit Services Policy – Conduit Group