CORPORATE GOVERNANCE POLICY

Energy One Limited (EOL) and its board of Directors are committed to achieving and demonstrating the highest standards of corporate governance.

Set out below is EOL’s Corporate Governance Policy, the underlying principles of which are:

1. Lay solid foundations for management and oversight
2. Structure the board to add value
3. Promote ethical and responsible decision-making
4. Safeguard integrity in financial reporting
5. Make timely and balanced disclosure
6. Respect the rights of shareholders
7. Recognise and manage risk
8. Encourage enhanced performance
9. Remunerate fairly and responsibly
10. Recognise the legitimate interests of stakeholders

Each of these principles are dealt with in detail here.