The Company has put in place a Whistle-blowing Policy and arrangements where employees of the Company may, in confidence, raise concerns about possible corporate improprieties in matters of financial reporting or other matters, and to ensure that arrangements are in place for the independent investigations of such matters and for appropriate follow up actions. The procedures for reporting such matters and the contact details of the AC have been made available to the employees on the subsidiaries’ general notice board.

On a public approach, any person who wishes to raise such concerns or matters to the AC’s members may do so in confidence by way of email to
whistle-blowing.report@rafflesinfrastructure.com