page 10

statement: "6.3 Supplier ethical concerns

If any supplier has an actual or potential ethical concern related to the subject matter of the Code or any engagement or relationship with Rolls-Royce they are encouraged to make Rolls-Royce aware. This can be done through the Rolls-Royce Ethics Line, anonymously if required. Concerns may be raised either online or via telephone. The following website contains a full list of worldwide telephone numbers for reporting concerns, or

alternatively you can use the online system also provided at: EthicsPoint – Rolls-Royce www.rolls-royce.com/ethicsline We encourage suppliers to provide a similar anonymous service for raising ethical concerns."