Targets for FY2024 Status FY2024 Performance • Zero incidents of non-compliance with applicable local and/or international corporate laws and regulations. Met • No incidents of non-compliance with corporate laws and regulations. • Zero complaints concerning breaches of customer privacy and losses of customer data. Met • No complaints concerning breaches of customer privacy and losses of customer data. • Zero reported incidents of corruption. Met • No reported incidents of corruption. • Investigate and report 100% of whistleblowing reports. NA • No whistleblowing reports for FY2024. • Assess 100% of new suppliers in Oman for HSE criteria. NA • The Group’s operations in Oman did not contract any new suppliers in FY2024. Short-term • Assess new suppliers based on social and environmental considerations. NA • The Group’s operations in Oman and Norway did not contract new suppliers in FY2024. Long-term • Assess all existing and new suppliers on social and environmental considerations. Met • For the Group’s operations in Oman, we continue to screen all suppliers using a minimum set of HSE criteria. Targets for FY2025 • Zero incidents of non-compliance with applicable local and/or international corporate laws and regulations. • Zero complaints concerning breaches of privacy and loss of data. • Zero reported incidents of corruption. • Investigate and report 100% of whistleblowing reports. • Assess 100% of new suppliers in Oman for HSE criteria. Short-term (FY2025 – FY2027) • Assess new suppliers based on social and environmental considerations. Long-term (From 2031) • Assess all existing and new suppliers on social and environmental considerations. Governance and Ethics Targets S/N Primary Component Section Reference 1 Material Topics • Materiality Assessment 2 Climate-related disclosures consistent with the TCFD recommendations • Focus 1: Resilience for Climate Change 3 Policies, Practices and Performance • Sustainability Strategy Overview • Focus 1 to 5 4 Board Statement • Board Statement on Sustainability • Sustainability Governance Structure & Statement of the Board 5 Targets • Focus 1 to 5 6 Framework • Reporting Practice Rex International Holding Limited 1 0 1
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