pg. 19

"Consultation process

Downer will continue to consult with its controlled entities to identify modern slavery risks. These entities are listed on pages 21-23. Through our centralised governance structure, Downer routinely discusses issues that relate to modern slavery via working groups, steering committees, executive meetings and ultimately Downer’s Board. All material matters relating to modern slavery are managed directly by our Board.

Downer’s controlled entities comply with The Downer Standard and are subject to centralised reporting and periodic audit review. The Downer Standard supports us to embed newly acquired businesses into the Downer model."