Investment and Stewardship Policy (ISP) Responsible investment policy & governance Responsible investment policy Type of Dependent PRI Indicator Gateway to Disclosure Subsection indicator on Principle ISP 1.1, ISP Responsible investment ISP 1 CORE N/A PUBLIC 1 1.2 policy Does your organisation have a formal policy or policies covering your approach to responsible investment? Your approach to responsible investment may be set out in a standalone guideline, covered in multiple standalone guidelines or be part of a broader investment policy. Your policy may cover various responsible investment elements such as stewardship, ESG guidelines, sustainability outcomes, specific climate-related guidelines, RI governance and similar. ◉ (A) Yes, we do have a policy covering our approach to responsible investment ○ (B) No, we do not have a policy covering our approach to responsible investment Type of Dependent PRI Indicator Gateway to Disclosure Subsection indicator on Principle Multiple, see Responsible investment ISP 1.1 CORE ISP 1 PUBLIC 1 guidance policy What elements does your responsible investment policy cover? The responsible investment elements may be set out in one or multiple standalone guidelines, or they may be part of a broader investment policy. ☑ (A) Overall approach to responsible investment ☑ (B) Guidelines on environmental factors ☑ (C) Guidelines on social factors ☑ (D) Guidelines on governance factors ☑ (E) Approach to stewardship ☑ (F) Approach to sustainability outcomes ☑ (G) Approach to exclusions ☑ (H) Asset class-specific guidelines that describe how ESG incorporation is implemented ☑ (I) Definition of responsible investment and how it relates to our fiduciary duty ☑ (J) Definition of responsible investment and how it relates to our investment objectives ☑ (K) Responsible investment governance structure 36