SUSTAINABILITY GOVERNANCE Board Statement GRI 2-22 Rex is committed to building a sustainable business model by integrating best practices in ESG aspects throughout its operations. Our sustainability goals are centred on generating long-term value for shareholders, enhancing our marketplace and customer relationships, supporting the communities in which we operate, fostering our employees' well-being, and protecting the environment. Board of Directors Chief Executive Officer Management Chief Financial Officer Chief Operations Officer Chief Communications Officer In shaping the Group’s strategy, the Board considers sustainability at every stage, ensuring that the material environmental, social, and economic issues identified by Management are reviewed and validated. The oversight provided by the Board has also been reflected in a sustainability policy developed in FY2025. Furthermore, the Board oversees the effective management and monitoring of these critical factors. The Board has also reviewed and approved the information contained in this SR, including the identified material topics. During the reporting year, the Group reviewed and refined its sustainability targets to ensure that they remained relevant and measurable. The Group has established annual benchmarks alongside short-, medium-, and long-term targets to monitor progress and ensure its management of ESG impacts are aligned with the Company’s strategic priorities. Note: Structure as at 31 December 2025 Rex International Holding Limited 59
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