GROUP OUR BUSINESSES INVESTOR RELATIONS NEWS CONTACT Corporate Responsibility Havyard Group shall have a good reputation for credibility around the world, achieved by consistently conducting its business with integrity and in accordance with the acts and regulations that apply to the group's activities. Members of the board of directors and employees shall act in a fair and honest manner and demonstrate integrity in all their dealings with other employees, business associates and clients, the general public, the business community, shareholders, suppliers, competitors and public authorities. Havyard Group's core values and commitment to sustainable development shall be reflected, promoted and implemented through guidelines, decisions and actions. The group’s guidelines “Code of Conduct for Business, Ethics and Corporate Social Responsibility” and “Anti-corruption Program” are available below. Code of Conduct:Download Anti-corruption Program: English Norwegian Reporting of concerns (Integrity Channel) Havyard Group believes that openness and good communication throughout the organization promotes a better work culture. Havyard Group acknowledges the risk of violations of the Code of Conduct, and depends on the willingness of employees and external parties to raise concerns in order to uphold high ethical standards. Reporting of concerns (whistleblowing) is to report possible illegal, or suspected illegal, actions and violations of Havyard Group’s Code of Conduct. Examples of violations include, but are not limited to: fraud and corruption, harassment and discrimination, and violations of environmental and human rights laws. Employees are encouraged to use their right and responsibility to report concerns. This also applies to external parties, including employees of associated companies. The whistleblower decides what information is to be provided. There is no requirement that the whistleblower is able to prove the event, act or omission. However, to allow Havyard Group to perform adequate follow-up actions, the report should include as much detail as possible and, if available, supporting evidence. Reports of concerns can be made to Havyard Group’s Integrity Channel, managed by the Head of Legal Affairs and the Senior Vice President Human Resources. The Integrity Channel offers the whistleblower the possibility of reporting anonymously. Please click here to report a concern: https://havyard.integrity.complylog.com/ It is of utmost importance for Havyard Group to ensure predictability and confidence for all those who raise a concern. Havyard Group’s core principles for handling reports of concerns are: • Fair and objective process • Protection of the whistleblower against retaliation • Protection of the legal rights of the individual who is the subject of the report • Confidentiality • Protection of sources • Protection of personal data Havyard Group ASA Havyard Leirvik AS Besøksadresse: Holmefjordvegen 1 6090 Fosnavåg Norway 70 08 45 50 office@havyard.com All rights reserved. All use of information on this website must be clarified with Havyard Group before use. Webdesign by