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Agenda Meeting: Remuneration Committee Date:Wednesday 11 March 2020Time:2.00pmPlace:Boardroom, Floor 11, Yellow Zone (11Y8) Palestrina, 197 Black friars Road, London, SE1 8NJMembers Ben Story (Chair) Kay

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Determine the purpose of the remuneration committee agenda.

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The remuneration committee agenda is a document outlining the topics to be discussed and decisions to be made during a remuneration committee meeting.

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Companies with a remuneration committee as part of their governance structure are required to file the remuneration committee agenda.

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The purpose of the remuneration committee agenda is to ensure transparency and accountability in the decision-making process related to executive compensation.

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The remuneration committee agenda must report on the meeting date, attendees, agenda items, discussions, decisions, and any other relevant information related to executive compensation.

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