UK Tax Strategy Report

Memorandum and Articles of Association

Procedures for Shareholders to Propose a Person for Election as a Director

List of Directors and Their Roles and Functions

Board Diversity Policy

Terms of Reference of the Audit Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Environmental, Social and Governance Committee

Directors of Subsidiaries as of 31 December 2023