Modern Slavery and Human Trafficking Statement - March 2024 Our organisational structure, business and supply chains

DocuSign Envelope ID: D59F23A3-0FAE-46A1-A2BF-842AB591893A Modern Slavery and Human Trafficking Statement –2024 Modern Slavery and Human Trafficking Statement March 2024 Oxford Policy Management Limited, its subsidiaries and branch offices (together being “OPM”) have a zero- tolerance approach to any form of modern slavery and have safeguards and controls in place to ensure that modern slavery or. [...] These include our policies on equality, diversity and inclusion, recruitment, procurement and social responsibility as follows: • Anti-Slavery and Human Trafficking Policy; DocuSign Envelope ID: D59F23A3-0FAE-46A1-A2BF-842AB591893A Modern Slavery and Human Trafficking Statement –2024 • Whistleblowing Policy and Procedure; • Codes of Conduct (for employees and suppliers); • Equalities, Diversity an. [...] OPM’s Anti-Slavery and Human Trafficking Policy commits OPM to upholding all laws and regulations regarding modern Slavery and human trafficking in all jurisdictions where OPM works, we well as detailing requirements regarding employment standards at OPM to protect our staff and supply chain. [...] Due diligence, risk and mitigation To minimise the risk of slavery and human trafficking in our operations and supply chain, we: • Evaluate and assess suppliers using standardized due diligence questionnaires for individuals and organisations to assess capacity and standing, capability, systems, policies and processes and ensure adherence to OPM’s policies and values including in relation to moder. [...] Effectiveness of our approach Our approach to mitigation is risk-based and, given the size and complexity of our business and that the risk of slavery and human trafficking in our business is considered to be low, we are of the view that these risks are adequately mitigated.