Home | Region: EMEA Company Markets & Products Careers Investor Relations Investor Relations IR contacts Advisers Latest RNS Investor Relations Advisers REGISTERED OFFICE Synthomer plc Temple Fields Harlow Essex CM20 2BH Registered number 98381 COMPANY SECRETARY Richard Atkinson BANKERS Barclays Bank PLC Commerzbank AG HSBC Bank plc RBS plc Lloyds Bank plc JOINT STOCKBROKERS Barclays and Numis Securities Limited REGISTRARS Computershare Investor Services PLC Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ INDEPENDENT AUDITORS PricewaterhouseCoopers LLP Chartered accountants and statutory auditor London, UK SOLICITORS Herbert Smith Freehills LLP Squire Patton Boggs (UK) LLP Contact Synthomer today for more information For more information of Synthomer Investor Relations , contact us. home » Investor Relations » Contacts & Advisers » Advisers © 2021 synthomer plc QUICKLINKS Modern Slavery Act Legal Notice Cookie Policy Privacy Policy Sitemap CONTACT US MEDIA CHANNELS 6

Home | Region: EMEA Company Markets & Products Careers Investor Relations Investor Relations Shareholder meetings Corporate governance Latest RNS Investor Relations Corporate governance In accordance with the provisions of the UK Corporate Governance Code which was published in July 2018 by the Financial Reporting Council and best practice the following items are available to download: the terms of reference of the Nomination Committee PDF the terms of reference of the Remuneration Committee PDF the terms of reference of the Audit Committee PDF the appointment letters of the non-executive directors Caroline Johnstone (non-executive chair) PDF The Hon Alexander Catto PDF Dato' Lee Hau Hian PDF Brendan Connolly PDF Holly Van Deursen PDF Cynthia Dubin PDF Roberto Gualdoni PDF the Synthomer Code of Conduct PDF the Synthomer Board policy statement on Diversity and Inclusion PDF the Synthomer Directors' Remuneration Policy PDF the Synthomer policy on the provision of non-audit services by the external auditor PDF the Rules of the Synthomer Performance Share Plan PDF the Articles of Association PDF the Memorandum of Association PDF Contact Synthomer today for more information For more information of Synthomer Investor Relations , contact us. home » Investor Relations » Shareholder documents » Corporate governance © 2021 synthomer plc QUICKLINKS Modern Slavery Act Legal Notice Cookie Policy Privacy Policy Sitemap CONTACT US MEDIA CHANNELS 6