ABOUT US CAPABILITIES INVESTORS CONTACT CORPORATE GOVERNANCE Compliance with the QCA Corporate Governance Code 2018 The Group complies with the principles of the Quoted Companies Alliance ("QCA") Corporate Governance Code 2018 to the extent considered appropriate for a company of this size and in many areas we exceed and continue to improve on the requirements of the QCA Code where we are able to. The ten principles of the QCA Code are set out below with details as to how Renew complies with each principle or an explanation as to why it does not. Click here to read David Forbes’ introduction to Corporate Governance Principle 1: Establish a strategy and business model which promote long-term value for shareholders. Principle 2: Seek to understand and meet shareholder needs and expectations. Principle 3: Take into account wider stakeholder and social responsibilities and their implications for long-term success. Principle 4: Embed effective risk management, considering both opportunities and threats, throughout the organisation. Principle 5: Maintain the Board as a well-functioning, balanced team led by the Chair. Principle 6: Ensure that, between them, the Directors have the necessary up-to-date experience, skills and capabilities. Principle 7: Evaluate Board performance based on clear and relevant objectives, seeking continuous improvement. Principle 8: Promote a corporate culture that is based on ethical values and behaviours. Principle 9: Maintain governance structures and processes that are fit for purpose and support good decision making by the Board. Principle 10: Communicate how the Company is governed and is performing by maintaining dialogue with shareholders and other relevant stakeholders. RENEW HOLDING PLC HOME ABOUT US CAPABILITIES INVESTORS CONTACT SEARCH 3175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB 0113 281 4200 INFO@RENEWHOLDINGS.COM FRAUDULENT CREDIT APPLICATION WARNING Renew Holdings plc was incorporated in England and Wales and operates in the UK. Company number 650447. Site by design portfolio. © Renew Holdings plc 2021 All rights reserved. Modern Slavery Act Accessibility Privacy policy Cookie declaration Terms Sitemap

ABOUT US CAPABILITIES INVESTORS CONTACT RNS ANNOUNCEMENTS Information on this page is updated via a feed from the London Stock Exchange's Regulatory News Service. To retrieve the full story please click on the headline. Stories will open in a new window. Related content About us Strategy Capabilities RENEW HOLDING PLC HOME ABOUT US CAPABILITIES INVESTORS CONTACT SEARCH 3175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB 0113 281 4200 INFO@RENEWHOLDINGS.COM FRAUDULENT CREDIT APPLICATION WARNING Renew Holdings plc was incorporated in England and Wales and operates in the UK. Company number 650447. Site by design portfolio. © Renew Holdings plc 2021 All rights reserved. Modern Slavery Act Accessibility Privacy policy Cookie declaration Terms Sitemap