Investors Investment case Five year record Modern slavery act transparency statement This statement is published in accordance with the Modern Slavery Act 2015 and serves to provide an update on activities undertaken by the Trifast Group and to establish planned actions. Trifast plc continue to operate a zero-tolerance approach to slavery and human trafficking. We remain committed to eradicating any and all forms of slavery or human trafficking in line with the Modern Slavery Act 2015. We expect the same from our customers, suppliers, distributors, contractors and other suppliers of goods and services all around the globe. All Trifast colleagues sign up to our Corporate Code of Conduct, which comprises the policies that ensure ethical business practice and also contains our core values. To read the Group's statement View the Modern slavery policy 2020 This policy has been approved by the plc Board of Trifast plc who will review and update it annually. Mark Belton CEO, Trifast plc September 2020 Close Annual Report 2021 Read More Close Financial calendar A guide on the timings of key announcements released by the Company Read more Close Share data Trifast plc trades on the London Stock Exchange 140.00GBX Change: -0.25p (-0.18%) Last share price at 16:35 Data delayed at least 15 minutes Main Market (Symbol: TRI), London Stock Exchange Read more Back to top See our Strategy INNOVATION, DRIVEN BY REAL CONNECTIONS Quick links Business model Strategy Our people Operational management Modern slavery act transparency statement TR Fastenings Limited Site essentials Accessibility Privacy policy Sitemap IMC videos Trifast plc F/2021 Results Contact us Contact : Company secretary Designed and developed by Jones and Palmer ©2021 Trifast plc | www.trifast.com

Investors Investment case Five year record Latest financial results KPIs Governance The PLC Board has responsibility for Group controls designed to manage risk and to achieve business objectives Corporate Governance The Board recognises its accountability to shareholders. Here at Trifast we believe in effective, entrepreneurial and prudent management, using good corporate governance practice to deliver long term success for Trifast and all its stakeholders. You can use the following pages to access the terms of reference for our Committees, the latest version of the Articles of Association, information on Directors' shareholdings and Directors´ Remuneration Policy and our Code for Business Conduct. Code of business conduct Compliance statement Committees Modern slavery policy Remuneration policy Tax Strategy Articles of association Terms of reference Back to top INNOVATION, DRIVEN BY REAL CONNECTIONS Quick links Business model Strategy Our people Operational management Modern slavery act transparency statement TR Fastenings Limited Site essentials Accessibility Privacy policy Sitemap IMC videos Trifast plc F/2021 Results Contact us Contact : Company secretary Designed and developed by Jones and Palmer ©2021 Trifast plc | www.trifast.com