Cranemere Legal Notices Cranemere’s Approach to Taxation This publication is made by The Cranemere Group Limited (“Cranemere”) in compliance with Schedule 19 of the Finance Act 2016 for the financial year ending 31 December 2020. Cranemere takes a responsible approach to taxation consistent with its values of integrity, open engagement and proactive dialogue with all stakeholders and in accordance with applicable laws and regulations. Cranemere recognises the important role played by HMRC and international tax authorities and engages with them professionally and with appropriate transparency. Cranemere is not prescriptive regarding acceptable levels of tax risk. Cranemere assesses the tax risks associated with each prospective transaction and seeks the advice of appropriate external tax professionals. External tax professionals assist Cranemere with both tax risk management and tax planning. Specifically, external tax professionals are engaged to help management conduct individual transactions in compliance with applicable laws and regulations and to advise on Cranemere’s general tax obligations. The Board of Directors is required to approve material transactions after appropriate consideration of, among other things, tax related matters and, through its Finance, Audit and Risk Committee, is also responsible for periodically reviewing with management Cranemere’s material risks and the steps taken by management to monitor or mitigate such risks. Slavery and Human Trafficking Statement This statement is made by The Cranemere Group Limited (“Cranemere”) pursuant to section 54 of the Modern Slavery Act 2015 and constitutes its slavery and human trafficking statement for the financial year ending 31 December 2020. As a holding company Cranemere recognises that, like any other business, it must take steps to protect against the risks of slavery and human trafficking in its business and supply chain. Cranemere’s supply chain primarily consists of professional service providers. Cranemere has developed policies and business practices that appropriately mitigate the risks of slavery and human trafficking in its supply chain. Cranemere’s approach reflects its values, and it acts ethically and with integrity in all business relationships. As part of Cranemere’s systems and controls to mitigate the risks of slavery and human trafficking within its business, Cranemere prioritises employee, contractor and supplier adherence to the Cranemere values. Within its supply chain, Cranemere seeks to identify, assess and mitigate potential high risk areas through appropriate due diligence. Cranemere periodically reviews its approach to slavery and human trafficking to ensure its alignment with Cranemere’s values. Website Terms and Conditions 1. Please read these terms and conditions carefully before using the site By using our site, you confirm that you accept these terms of use and that you agree to comply with them. If you do not agree to these terms, you must not use our site. 2. We may make changes to these terms We amend these terms from time to time and without providing notice. Every time you wish to use our site, please check these terms to ensure you understand the terms that apply at that time. 3. We may make changes to our site We may update and change our site from time to time to reflect changes to our business priorities and without providing notice. 4. We may suspend or withdraw our site Our site is made available free of charge. Neither we nor our third party suppliers guarantee that our site, or any content on it, will always be available or be uninterrupted. We may suspend or withdraw or restrict the availability of all or any part of our site for business and operational reasons. We will try to give you reasonable notice of any suspension or withdrawal. You are also responsible for ensuring that all persons who access our site through your internet connection are aware of these terms of use and other applicable terms and conditions, and that they comply with them. 5. How you may use material on our site We are the owner or the licensee of all intellectual property rights in our site, and in the material published on it. Those works are protected by copyright laws and treaties around the world. All such rights are reserved. Our status (and that of any identified contributors) as the authors of content on our site must always be acknowledged. 6. Do not rely on information on this site The content on our site is provided for general information only. It is not intended to amount to advice on which you should rely. You must obtain professional or specialist advice before taking, or refraining from, any action on the basis of the content on our site. Although we make reasonable efforts to update the information on our site, we make no representations, warranties or guarantees, whether express or implied, that the content on our site is accurate, complete or up to date. 7. We are not responsible for websites we link to Where our site contains links to other sites and resources provided by third parties, these links are provided for your information only. Such links should not be interpreted as approval by us of those linked websites or information you may obtain from them. We have no control over the contents of those sites or resources. Disclaimer of Warranties and Liability: To the maximum extent permitted by applicable laws: We exclude all implied conditions, warranties, representations or other terms that may apply to our site or any content on it, which is provided “as is”. We will not be liable to you for any loss or damage, whether in contract, tort (including negligence), breach of statutory duty, or otherwise, even if foreseeable, arising under or in connection with use of, or inability to use, our site; or the use of or reliance on any content displayed on our site. In particular, but without limitation, we will not be liable for loss of profits, sales, business, or revenue; business interruption; loss of anticipated savings; loss of business opportunity, goodwill or reputation; or any indirect or consequential loss or damage. 8. We are not responsible for viruses and you must not introduce them Neither we nor our third party suppliers guarantee that our site will be secure or free from bugs or viruses. You are responsible for configuring your information technology, computer programmes and platform to access our site. You should use your own virus protection software. You must not misuse our site by knowingly introducing viruses, trojans, worms, logic bombs or other material that is malicious or technologically harmful. You must not attempt to gain unauthorised access to our site, the server on which our site is stored or any server, computer or database connected to our site. You must not attack our site via a denial-of- service attack or a distributed denial-of service attack. By breaching this provision, you would commit a criminal offence under the Computer Misuse Act 1990. We will report any such breach to the relevant law enforcement authorities and we will co-operate with those authorities by disclosing your identity to them. In the event of such a breach, your right to use our site will cease immediately. 9. Rules about linking to our site You may link to our home page, provided you do so in a way that is fair and legal and does not damage our reputation or take advantage of it. You must not establish a link in such a way as to suggest any form of association, approval or endorsement on our part where none exists. If you wish to link to or make any use of content on our site, please contact contact@cranemere.com. 10. Which country’s laws apply to any disputes? These terms of use, their subject matter and their formation (and any non-contractual disputes or claims) are governed by English law. We both agree to the exclusive jurisdiction of the courts of England and Wales. © 2021 The Cranemere Group Limited contact@cranemere.com Legal Notices