. Governance .. Sustainability addressed across all relevant governance bodies Rothschild & Co takes into account Rothschild & Co’s sustainability governance (/) ainability risks and opportunities, sust including related to climate change both in its operations and its business activities. Involvement: independent and non-independent directors The Group’s governance set-up has assigned responsibility for sustainability matters at different levels of the organisation and Board supervision ■ A dedicated Sustainability Committee of the Supervisory Board meets at least twice a year and assists the has defined policy frameworks to ensure Supervisory Board in ensuring that the Group is positioned to best identify, and address opportunities and risks a comprehensive understanding and associated with climate change, including but not limited to the identification of non-financial risks, the monitoring management of their potential impacts on our and reviewing of strategic priorities, and progress made against targets set activity. ■ The sustainability strategy is presented to the Supervisory Board and discussed as part of the meetings of the Audit and We aim to integrate climate risk and Risk Committee of the Board opportunity considerations as one of the key strategic sustainability priorities at every level of our organisation and into the existing risk management framework. Involvement: Managing Partner (R&CoG), Members of the Group Executive Committee (GEC) A number of group policies define areas with direct and/or indirect exposure to potential environmental risks. Top management ■ The Managing Partner (R&CoG) determines the Group’s sustainability strategy, defines group-wide strategic direction priorities, including those related to climate change, as well as the Group’s ambition for sustainability integration into Group strategy ■ The GEC assists the Managing Partner in overseeing the implementation of group-wide strategic sustainability priorities across the businesses, including those related to climate change, to ensure appropriate consideration of risks and opportunities in the business lines

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