Key Roles & Responsibilities in ESG Governance

• This report is based on ADNEC Group’s responsibility to align with its shareholder‘s (ADQ) aspirations and strategy for adopting ESG practices. ADNEC Group on an annual basis must submit its updated ESG performance against the topics and criteria defined in ADQ’s ESG evaluation questionnaire. The information provided is based on: the strategy/targets the Group has defined, the measures (activities) deployed, and the results achived for each of the criteria identified by ADQ. Subsequently, ADQ shared its evaluation and feedback to ADNEC Group, and how it compares to its ADQ portfolio peers in terms of ESG performance.

• This consists of the reporting that ADNEC Group (or its specific business clusters / subsidiaries) submits to external stakeholders, in order to comply with the standards, guidelines, and mandates it has agreed to. Each external stakeholder represents its own specific reporting expectations.

• This report is prepared and published annually, as part of the Group’s Annual Report. In it, ADNEC shared its ESG and sustainability goals, strategy, programmes and results.

• This report consists of ADNEC Group’s internal performance reporting that tracks the progress against its ESG strategy, updates on any ESG activities and the programmes defined, and the maturity of the organisation’s ESG capabilities. These reports are submitted to the ESG Committee and Executive Management / Board on a regular basis.

• These reports are prepared and shared by each business cluster / subsidiary within the Group, in line with the Group’s reporting to its shareholders, the public, and any other external stakeholders as required. Additionally, on a regular basis, each business cluster prepares and shares its performance updates against the Group’s ESG strategy.