Schedule of responsibilities of the Senior Independent Director, the Chairman and the
Chief Executive Officer

Non-Audit Services Policy – Conduit Group

Conduit Holdings Limited – Audit Committee Terms of Reference

Conduit Holdings Limited – Nomination Committee Terms of Reference

Conduit Holdings Limited – Remuneration Committee Terms of Reference

Conduit Holdings Limited Schedule of Matters Reserved for the Board

Conduit Holdings – Memorandum of Association

Conduit Holdings Limited – Bye-laws for Admission