pg. 3-4

"Our supplier agreements set out high expectations and standards regarding the promotion of human rights and the prevention of modern slavery. Where necessary, we use our expertise to help our suppliers improve and achieve the high standards we set out. Our compliance programme also ensures our supply chain complies with our values. This consists of:

• Supplier Modern Slavery Code of Conduct

• Supplier Certification & Procurement:

(i) M&B requests that all current and new suppliers certify their compliance with the M&B Supplier Code of Conduct. (ii) M&B considers each supplier's conduct against the M&B Supplier Code of Conduct and the fundamental principles contained within it when awarding new business with suppliers."

pg. 5

"2.1 Modern slavery & human trafficking policy"