Rothschild & Co’s sustainability governance (/) Involvement: Group Sustainability, Responsible Investment, Risk, Legal and Compliance Functions Expert ■ The Group Responsible Investment Committee (RIC) advises the GEC on the development and oversight of the support teams group-wide ESG investment integration ■ A dedicated TCFD steering group, reporting to the RIC, focuses on the materiality of climate risks, with particular attention given to investment activities ■ The Environment, Health & Safety Committee advises the GEC on the development of group-wide policies aimed at limiting and reducing the impact of our business operations Involvement: Risk, Compliance, Responsible Investment and Sustainability contacts at entity level, divisional management Businesses ■ Divisional Management Committees are responsible for defining an ESG strategy aligned with group-wide integration priorities, including climate-related risks and opportunities ■ Business entities implemented processes to consider climate matters within their activities (e.g., integration in client onboarding procedures, exclusion policies for investment activities, monitoring of ESG KPIs), with the involvement of all relevant expert support teams

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