THE BOARD’S COMMITMENT TO SUSTAINABILITY

The Board recognises the importance of integrating sustainability considerations into the REIT’s strategic planning process.

To achieve this, the Board established the Sustainability Working Committee in 2016, chaired by the CEO, which is responsible for integrating sustainability into our business strategy, monitoring of ESG policies and implementation of initiatives.

To further demonstrate the Board’s focus and commitment to sustainability, a new Board Sustainability Committee (“BSC”) chaired by Mr. Trent Iliffe, a Non-Executive Director of the Board, was established. The committee is responsible for, amongst others:

• Overseeing the implementation of sustainability strategy in business decisions
• Reviewing sustainability strategy, policies, targets and performance
• Ensuring sustainability-related regulatory requirements are met
• Ensuring continuous identification, assessment and monitoring of material ESG risks of the REIT