Perpetual Limited — Governance Information 2017

Sep 26, 2017

Rules 4.7.3 and 4.10.31

Appendix 4G

Key to Disclosures Corporate Governance Council Principles and Recommendations

Introduced 01/07/14 Amended 02/11/15

Name of entity

Perpetual Limited

86 000 431 827 30 June 2017

ABN / ARBN Financial year ended:

Our corporate governance statement2 for the above period above can be found at:3

☐ These pages of our annual report:

☒ This URL on our website: https://www.perpetual.com.au/CRS\_2017

The Corporate Governance Statement is accurate and up to date as at 30 June 2017 and has been approved by the board.

The annexure includes a key to where our corporate governance disclosures can be located.

Date: 27 September 2017

Name of Director or Secretary authorising lodgement:

Eleanor Padman

1 Under Listing Rule 4.7.3, an entity must lodge with ASX a completed Appendix 4G at the same time as it lodges its annual report with ASX.

Listing Rule 4.10.3 requires an entity that is included in the official list as an ASX Listing to include in its annual report either a corporate governance statement that meets the requirements of that rule or the URL of the page on its website where such a statement is located. The corporate governance statement must disclose the extent to which the entity has followed the recommendations set by the ASX Corporate Governance Council during the reporting period. If the entity has not followed a recommendation for any part of the reporting period, its corporate governance statement must separately identify that recommendation and the period during which it was not followed and state its reasons for not following the recommendation and what (if any) alternative governance practices it adopted in lieu of the recommendation during that period.

Under Listing Rule 4.7.4, if an entity chooses to include its corporate governance statement on its website rather than in its annual report, it must lodge a copy of the corporate governance statement with ASX at the same time as it lodges its annual report with ASX. The corporate governance statement must be current as at the effective date specified in that statement for the purposes of rule 4.10.3.

2 "Corporate governance statement" is defined in Listing Rule 19.12 to mean the statement referred to in Listing Rule 4.10.3 which discloses the extent to which an entity has followed the recommendations set by the ASX Corporate Governance Council during a particular reporting period.

3 Mark whichever option is correct and then complete the page number(s) of the annual report, or the URL of the web page, where the entity's corporate governance statement can be found. You can, if you wish, delete the option which is not applicable.

Throughout this form, where you are given two or more options to select, you can, if you wish, delete any option which is not applicable and just retain the option that is applicable. If you select an option that includes "OR" at the end of the selection and you delete the other options, you can also, if you wish, delete the "OR" at the end of the selection.

ANNEXURE – KEY TO CORPORATE GOVERNANCE DISCLOSURES

CoGoCoil redaiontetrporavernanceunccommen		havfollowdhedaioninfullforhehole ofheWetttteerecommenwiod abohavdisclosd …Weperveee	havOfollowdhedaioninfullforheholeWeNTttteerecommenw4ftheiod aboWehavdisclosd …operveee
PRINC	IPLE1 –LAYSOLIDFOUNDATIONSFORMANAGEMENTANDOVE	RSIGHT
1.1	Alisd eihoulddisclostettynse:()heivelesd ribiliiesfiboad adttttsarespecroanesponsornt; admanagemenn()bhoslydheboad adhostttertotte mas expressreservernedelegdteto mt.aanagemen	hefachafollowhis rdaiontttt wtteecommen:…☒in oCoGoStetatemturrporavernanceendinforionbouheivelesd ribiliiesftttttanmaarespecroanesponso…(boad ad mincludinghoslytttterourrnanagemene mas express)dheboad adhosdelegdtottteto mtreserverneaanagemen:☒//ww//cothttptual.coAboutteas:w.perpem.aurpora/Role-of-he-Bodtgovernancear
21.	lisd eihould:Atettyns()dertakeiate checksbeforintingaunappropre appoaperson,orttingfordto sityholderdidateforlectionpuwarecurs acane,direcdtorasa; an()bideiholderih all mialinforioninitytterttsprovsecurs wamaionlevdecisionheherlectto attto etpossessreanonwornolecdirect atororre-e	hefachafollowhis rdaiontttt wtteecommen:…☒in oCoteGoStatemturrporavernanceen
1.3	Alisted etityhouldhavittent with ehdirectornse awragreemenacd siortivettingttheterftheir aintmet.anenexecuseoumsoppon	thefactthat wfollowthis rdationeecommen:…☒in oCoGoStetatemturrporavernanceen
1.4	Thetaryf alisted etityhouldbetablecompanysecreonsaccoundirectlytotheboad,throhthehair, oll mttertodoiththerugcn aaswfuntioningftheboad.propercor	thefactthat wfollowthis rdationeecommen:…☒in oCoGoStetatemturrporavernanceen

4If you have followed all of the Council's recommendations in full for the whole of the period above, you can, if you wish, delete this column from the form and re-format it.

CoGoCoil redaiontetrporavernanceunccommen		havfollowdhedaioninfullforhehole ofheWetttteerecommenwiod abohavdisclosd …Weperveee	havOfollowdhedaioninfullforheholeWeNTttteerecommenw4ftheiod aboWehavdisclosd …operveee
1.5	Alisted etityhould:ns()havdiveilicyhichincludesiremforhetytstae arsporeqenwuboad olevifheboadt cotteetto strr areanmmoreble objiveforhievingderdiveidttytomeasuraecsacgenrsanllybohhebjivedheitttttty's passessannuaoecs anenrogressin ahievinghemtc;()bdisclosthat plicyfit; adeoora summaryon()discloshed of eah ringiodhettttce as aenceporperble objiveforhievingderdiveibyttytmeasuraecsacgenrsseheboad olevifheboadin adantt cotteetrr areanmmorccorceihheidiveilicydidsttttytyts ptow'senrspoanrogressarwhievinghemd eiherttacan:()heiveionf md whe1ttttrespecpropors oenanomenonboad,in sioriveiiond ahetttrenexecuposs ancrosshole oisaion(includinghowheihasdefinedttttywrganenioriveforhes)tt"se"nexecue purposes; or()2ifheiis alevloyderheWokplacttty"ret emter"enanpunreGederEqliAcheiGedertyt,tttyt ret "'s mnuaenoscennEqliIndicadefinedin ad pblished udertytors",uaasnunhaActtt.	thefactthat whavdiveitylicythat coliesithee arspompw…()hparagrapa:☒in oCoGoStetatemturrporavernanceend af odiveilicyfityt:ancopourrspoora summaryoy…☒h//wwl.co/Abou/Cot:ttptuatteas:w.perpem.aurpora/GoDiveityvernancersdheble objiveforhievingderdiveibytttytanmeasuraecsacgenrsse…heboad olevifheboadin adanih ott cotteettrr areanmmorccorceurwdiveilicyd odshievinghemtytowtrspoanurprogressarac:☒in oCoGoStetatemturrporavernanceendheinforionferdin phs2.ttto6.1:anmarerearagrap…☒in oCoGoStetatemturrporavernanceen
1.6	Alisd eihould:tettyns()havddisclosforiodicallyluatingtheae ane aprocessperevaforftheboad,its citteedindividualpermanceoromms andirectords; an()bdisclosin rlaionh ringiod, whehertto ette,eaceporperaforluaionderkeninheingttattpermanceevawas unreporiodin adanihhattt pperccorcewrocess	()heluaionferdin phtttoevaprocessrerearagrapa:…☒in oCoteGoStatemturrporavernanceen()dtheinfortionferdtoin phbanmarerearagrap:…☒in oCoGoStetatemturrporavernanceen
1.7	Alisted etityhould:ns()havddisclosforiodicallyluainghettae ane aprocessperevaforfiiorivedts stpermanceoenexecus; an(b)disclosin rlaionh ringiod, whehertto ette,eaceporperaforluaionderkeninheingttattpermanceevawas unreporiodin adanihhattt pperccorcewrocess	()theluationferdtoin phevaprocessrerearagrapa:…☒in oCoGoStetatemturrporavernanceen()dheinforionferdin phbtttoanmarerearagrap:…☒in oCoGoStetatemturrporavernanceen

CoGoCoil redaiontetrporavernanceunccommen		Wehavfollowdhedaioninfullforhehole ofhetttteerecommenwiod aboWehavdisclosd …perveee	WehavNOTfollowdhedaioninfullforheholettteerecommenw4fheiod aboWehavdisclosd …toperveee
PRINCIPL	E2 -STRUCTURETHEBOARDTOADDVALUE
2.1	Theboad of alisted etityhould:rns()havinaionihich:ttteeae anomcommw()hasleahreberjif whom1ttttyase mems, amaoroareindepdendirecdttorens; an()2is chairedbyindepdendirecttoranen,ddisclosane:()3theharterftheitteecocomm;()4heberfheidtttteemems ocomm; an()5tthed of eah retingiod,theberfasaencporpernumotimetheitteetthrohouttheiod adscommmeugperntheindividual attendanfthebertthoscesomems aetingmees; or()bifidoehavinaionidiscloshattttteetts noe anomcomme,facdheiloyddreboadt antt emto aprocessespsssrionissdhaheboadhasheto ettttsuccessuesannsureriabalanf skills,knoledgienteapproprceoe, experce,windepdenddiveibleidischarityto ettotsenceanrsnageduiesd ribiliiesffecively.tttanesponse	[()]Ifthetityliesith phencompwaragrapa:hefachahavinaionihaliesihtttt wttteett cotee anomcommmpw…()()hs1d2paragrapan:☒in oCoGoStetatemturrporavernanceend afheharfheitterttteeancopyococomm:…☒//ww//t:httptual.coAboutCoteas:w.perpem.aurporaGo/Role-of-he-Bod/Bod-ad-CoittteevernanceararnmmCoiiontmpos()()dheinforionferdin phs4d5tttoanmarerearagrapan:…☒PelLimid's20DirecRefoud attuate17tort,t:arpesporn//ww//httptual.coAboutSharholders:w.perpem.aues
2.2	lisd eihouldhavddisclosboad skills mixAtettytrnse ane araingheix of skills addiveihaheboad clytttttyttttseoumnrsrurrenhasislookinghieviniberhip.to ats morceems	boad skills mix:trourra…☒in oCoteGoStatemturrporavernanceen
2.3	lisd eihoulddisclosAtettynse:()hefhedireciderdbyheboadbetttorttoanamesos conserindepdendirecttorens;()bif adirechasiniioniaiontortert, pttanesos, assocorlaionhipfhedesibedinBobuheboadttty2.3ttresopecrxris ofheinionhaidoeisehettttt cotops nompromindepdenfhedirechefheinttortturttert,enceonae oes,iioniaionlaionhipin qiond attttpos, assocorresuesannlanionf whyheboadis ofhainiondtttt opexpaor; an()helenh of seicef eahdirectttorcgrvoc	hefhedireciderdbyheboadbetttorttonamesos conser…indepdendirecttorens:☒in oCoGoStetatemturrporavernanceen()d, wherlicable,theinfortionferdtoin phbane appmarerearagrap:…☒in oCoGoStetatemturrporavernanceendhelenh of seicef eahdirectttorangrvoc:…☒PelLimid's2DirecRefoudttuate017tort,arpespornh//wwl.co/Abou/Sharholdert:ttptuatas:w.perpem.aues

Corpora	GoCoil redaiontetvernanceunccommen	havfollowdhedaioninfullforhehole ofheWetttteerecommenwiod abohavdisclosd …Weperveee	havOfollowdhedaioninfullforheholeWeNTttteerecommenw4ftheiod aboWehavdisclosd …operveee
2.4	A mjityftheboad of alisted etityhouldbeindepdentaorornsendirectors.	thefactthat wfollowthis rdationeecommen:…☒in oCoGoStetatemturrporavernanceen
2.5	Thehair ofheboad of alisd eihouldbeindepdenttettytcrnsanendirecd,in picular,hould nbehehetorttttanarsosame personasCEO ofheittty.en	hefachafollowhis rdaiontttt wtteecommen:…☒in oCoGoStetatemturrporavernanceen
2.6	Alisd eihouldhavforinducingdirectettyttornse aprogramnewsd pideiafesionldevlopiieste pt optuntanrovapproprrosaemenporfordirecdevlopd mininhekills adknoledgtortotatseanasnwededforheir role adirecffecively.to pttortneeermss e	hefachafollowhis rdaiontttt wtteecommen:…☒in oCoGoStetatemturrporavernanceen
PRINCIP	LE3 –ACTETHICALLYANDRESPONSIBLY
3.1	Alisd eihould:tettyns()havdef coductforitsdirectoriortiveae acoons, senexecusd eloydanmpees; an()bdiscloshadefitt cot.eora summaryo	def coducfit ort:ourcoonasummaryo…☒//ww///thttptual.coAboutCote-GoCoas:w.perpem.aurporavernanceCoductn

CoGoCoil redaiontetrporavernanceunccommen		Wehavfollowdhedaioninfullforhehole ofhetttteerecommenwiod aboWehavdisclosd …perveee	WehavNOTfollowdhedaioninfullforheholettteerecommenw4fheiod aboWehavdisclosd …toperveee
PRINCIPLE	4 –SAFEGUARDINTEGRITYINCORPORATEREPORTING
4.1	Theboad of alisd eihould:tettyrns()havdiihich:t cotteeae an aummw()1hasleahreberll of whomtttase mems, aare nonivedirecd ajif whomttortyexecus anmaoroareindepdendirecdttorens; an()2is chairedbyindepdendirechois nhettorttanen, wohair ofheboad,tcrddisclosane:()3heharfheitterttteecocomm;()4thelevt qlificationd eienfthereanuas anxperceoberftheitteedmems ocomm; an()5in rlaionh ringiod,heberftto etteaceporpernumoimeheihrohouheiod adtttteettttscommmeugpernheindividual adanfheberhostttentttcesomems aeingtmees; or(b)ifidoehavdiidiscloshafacttt cotteettts noe an aumme,dheiloyhaindepdenlyifydtt emtttanprocessespsenveranfegdheinifiingincludingttegtyts cte rtsauarroorporaepor,heforheind rl ofhetttmet antprocessesapponemoval audidheionfheditertorttattt entexnaanrooaugagementneparr.	()[Ifheiliesih ph]tttytencompwaragrapa:hefachahavdiihaliesihtttt wt cotteett cotee an aummmpw…hs()d()12paragrapan:☒in oCoteGoStatemturrporavernanceend aftheharterftheitteeancopyococomm:…☒h//wwl.co/Abou/Cot:ttptuatteas:w.perpem.arporauGo//CoRole-of-the-BodBod-ad-itteevernanceararnmmCoitionmpos()()dheinforionferdin phsdttto45anmarerearagrapan:…☒//ww//t:httptual.coAboutSharholderas:w.perpem.aues
4.2	Theboad of alisd eihould,beforiheitettyt apttty'srnseprovesenfinaial sforfinaial piod, rivefroiCEOtatemtstsncenancerecemdCFO adeclaraionhainheir oinionhefinaial redsttt,ttanpnccor,fheihavbeelyinined adhahefinaialtttytatttoenen propermannclyihheiaingdardstatemts cttte attansenompwapproprccounsd givedfair viewfhefinaial piiondtruttanae anoncosanforfheidhaheinionhasbeefordtttytttpermanceoenanopnmehebasis of ad sf risk mdinlttemt anteronsounsoanagemennayl whichis oingffecively.trottconperae	hefachafollowhis rdaiontttt wtteecommen:…☒in oCoGoStetatemturrporavernanceen
4.3	Alisd eihahasAGM should ehailtettyttttts eternannsurexnadidsiAGM adis ailableiontorttentsto atauanvanswerquessfroiholderlevhedityttott.m securs reanau	hefachafollowhis rdaiontttt wtteecommen:…☒in oCoteGoStatemturrporavernanceen

CoteGoCoil redationrporavernanceunccommen		Wehavfollowdthedationinfullforthehole oftheeerecommenwiod aboWehavdisclosd …perveee	WehavNOTfollowdthedationinfullfortheholeeerecommenw4fheiod aboWehavdisclosd …toperveee
PRINCIP	LE5 –MAKETIMELYANDBALANCEDDISCLOSURE
5.1	Alisd eihould:tettyns()havittenlicyforlyingithits ctinuae awrpocompwonousdisclosbligtiondertheListingRulesdureoas un; an()bdiscloshalicyfitt pt.eoora summaryo	inudiscloslianlicyfitt:ourconousurecompcepoora summaryo…☒//ww//t:httptual.coAboutCoteas:w.perpem.aurporaGo/Inford-Maked-SharDelingt-avernancemerne-as
PRINCIP	LERESPECTTHERIGHTSOFSECURITYHOLDERS6 –
6.1	Alisted etityhould pideinfortionboutitself aditsnsrovmaantoinvtoriaits wbsite.governanceess ve	infortionbout usd obsite:maaanurgovernanceonour we…☒h//wwl.co/Abou/Sharholdert:ttptuatas:w.perpem.aesu
6.2	Alisd eihoulddesigdimpleminvlaiontettyt antortnsn anenesresfaciliffeciveicaionihtotate ettwottprogram-waycommunwinvtoress.	hefachafollowhis rdaiontttt wtteecommen:…☒in oCoGoStetatemturrporavernanceen
6.3	Alisd eihoulddisclosheliciesd pihasintettyttnsepoanrocesseslacfacilid eicipioningftotate attt mtpenncourage paraaees oiholdertysecurs.	liciesd pforfaciliingd eingtatourpoanrocessesanncourag…icipioningf seiholderttt mttyparaaees ocurs:☒in oCoGoStetatemturrporavernanceen
6.4	Alisd eihould giveiholderheionivetettytyttto rnssecursopeceicaionfrod sd cicaionheittto,tttycommunsm,anenommunsendiiislecically.ts stytrytroanecurregen	hefachafollowhis rdaiontttt wtteecommen:…☒in oCoGoStetatemturrporavernanceen

CoGoCoil redaiontetrporavernanceunccommen		Wehavfollowdhedaioninfullforhehole ofhetttteerecommenwiod aboWehavdisclosd …perveee	WehavNOTfollowdhedaioninfullforheholettteerecommenw4fheiod aboWehavdisclosd …toperveee
PRINCIP	LE7 –RECOGNISEANDMANAGERISK
7.1	heboad of alisd eihould:Ttettyrns()haviiisk, eh oftteetteeto oae acommorcommsverseerachich:w()hasleahreberjif whom1ttttyase mems, amaoroareindepdendirecdttorens; an()2is chairedbyindepdentdirectoranen,ddisclosane:()heharfhei3tterttteecocomm;()4heberfheidtttteemems ocomm; an()hed of eah reingiod,heberf5ttttasaencporpernumoimeheihrohouheiod adtttteettttscommmeugpernheindividual adanfheberhostttentttcesomems aeingtmees; or()bifidoehavisk ciihatttteetteetts noe arommorcomms()isfybovdiscloshafacdheitttt anttsaaae,eprocessesloyforingheiisk mttty's rtempsoverseeenanagemenfrak.mewor	[fheiliesih ph()]Itttytencompwaragrapa:hefachahaviiisktttt wtteetteeto oee acommorcommsverseer…()()halyih phs1d2tt cotmparagrapanw:☒in oCoGoStetatemturrporavernanceend afheharfheitterttteeancopyococomm:…☒h//wwl.co/bou/Cot:ttptuaAtteas:w.perpem.aurporaGo/Role-of-he-Bod/Bod-ad-CoittteevernanceararnmmCoiiontmpos()()dtheinfortionferdtoin phs4d5anmarerearagrapan:…☒PelLimid's2017DirecRefoud attuatetort,t:arpesporn//ww//httptual.coAboutSharholders:w.perpem.aues
7.2	Theboad oifheboad should:tteetrr acommor()iewthetityisk mtfrak atleat's rarevenanagemenmeworsllyto stisfyitselfthatit cotinutobed; adannuaanessounn()bdisclosin rlaionh ringiod, wheherhtto ette,eaceporpersuciewhaskenlactaa revpe.	hefachaboad oifheboad riewheitttttteetttty'srr acommorevsen…isk mfrak aleallyisfyilfhaittt anto sttsetttranagemenmeworsnuaainubed:ttoconessoun☒in oCoGoStetatemturrporavernanceendhah aiewhaskenlacinheingiodtt sutattancrevpereporper…dbyhisdixG:tAp4coverepen☒in oCoteGoStatemturrporavernanceen
7.3	Alisted etityhoulddisclosnse:()ifihasinl audifunionhowhefunionistterttttaannacc,d ad whaleifortruturt rot pscenerms; or()bifidoehavinl audifunionhafacdttterttttt ans noe annac,heiloyforluaingd cinullytt emttprocessespsevaanonaimpingheffecivefiisk mdttts rt anroveness oanagemeninl col ptertronanrocesses.	[()]Ifthetityliesith phencompwaragrapa:howinl audifunionis sd ad whaleitertttruturt rotournaccen…forperms:☒in oCoGoStetatemturrporavernanceen

CoGoCoil redaiontetrporavernanceunccommen		Wehavfollowdhedaioninfullforhehole ofhetttteerecommenwiod aboWehavdisclosd …perveee	WehavNOTfollowdhedaioninfullforheholettteerecommenw4fheiod aboWehavdisclosd …toperveee
7.4	lisd eihoulddisclosheherihasialAtettyttternse wanymaic,ironl and sial suinabilito etatatyexposureconomenvmenocsisksd,ifidoehowiindshostt mtento mtrans,anagesoranageeisks.r	heherhavial exic,tterto ewwee anymaposureconom…ironl and sial suinabiliisksd,if wdo,howtatatyenvmenocsraneweindhosisks:tento mtmanage oranagee r☒in oCoteGoStatemt andurrporavernanceen☒limid'sirecfoud atPetuaLte2017DtorRet,t:arpespornh//wwl.co/Abou/Sharholderttptuats:w.perpem.aesu

CoteGoCoil redationrporavernanceunccommen		Wehavfollowdthedationinfullforthehole oftheeerecommenwiod aboWehavdisclosd …perveee	WehavNOTfollowdthedationinfullfortheholeeerecommenw4fheiod aboWehavdisclosd …toperveee
PRINCIP	LE8 –REMUNERATEFAIRLYANDRESPONSIBLY
8.1	Theboad of alisd eihould:tettyrns()havtionitteehich:ae aremuneracommw()1hasleahreberjif whomttttyase mems, amaoroareindepdendirecdttorens; an()is chairedbyindepdendirec2ttoranen,ddisclosane:()heharfhei3tterttteecocomm;()4theberftheitteedmems ocomm; an()hed of eah reingiod,heberf5ttttasaencporpernumoimeheihrohouheiod adtttteettttscommmeugpernheindividual adanfheberhostttentttcesomems aeingtmees; or()bifitdoethavtionitteedisclosthats noe aremuneracomme,fact andtheit emloyforttingthelevl andprocessespsseeitionf retionfordirectord siorcomposomuneras anentived eingthat suh retionisexecus annsurcmuneraiate ad nt exiveapproprnocess	hefachahavionihaliesihtttt wttteett cotee aremuneracommmpw…()()hsd12paragrapan:☒in oCoteGoStatemturrporavernanceend aftheharterftheitteeancopyococomm:…☒//ww//hl.coAbouCot:ttptuatteas:w.perpem.aurporaGo/Role-of-he-Bod/Bod-ad-CoittteevernanceararnmmCoiiontmpos()()dtheinfortionferdtoin phs4d5anmarerearagrapan:…☒PelLimid's2017DirecRefoud at:tuatetort,t:arpespornh//wwl.co/bou/SharholderttptuaAts:w.perpem.aues
8.2	Alisd eihould slydisclosiliciesdtettytets pnseparaeoanicedingheionf noivedirectttttorpracs regarremuneraon-execsudheionf exivedirecd oheriorttttortanremuneraoecus ansenivetexecus.	lyionliciesd picedinghetetttseparaourremunerapoanracs regar…ionf noivedirecdheionftttorttremuneraon-execs anremuneraouivedirecd oheriorivettorttexecus ansenexecus:☒PelLimid'sDirecRefoud at:tuate2017tort,t:arpesporn//ww//hl.coAbouSharholderttptuats:w.perpem.aues
8.3	lisd eihichhasibasd rionhemAtettyty-tnwanequeemunerascehould:s()havlicyhehericipidttts attetoae apoonwparanreperm(inionheherhrohheftertotrattttennsacsuguseow)derivaiveherisehichlimiheic risk oftttts or oeconomwwicipinginhehemdtttparasce; an()bdiscloshalicyfitt pt.eoora summaryo	licyhisissfitt:ourpoonueora summaryo…☒//ww//hl.coAbouCot:ttptuatteas:w.perpem.aurporaGo/Inford-Maked-SharDelingt-avernancemerne-as

CoGoCoil redaiontetrporavernanceunccommen		Wehavfollowdhedaioninfullforhehole ofhetttteerecommenwiod aboWehavdisclosd …perveee	WehavNOTfollowdhedaioninfullforheholettteerecommenw4fheiod abohavdisclosd …tWeoperveee
ADDITIO	CCGNALDISLOSURESAPPLIABLETOEXTERNALLYMANAED	LISTEDENTITIES
-	AliveRedaion1.1forllydlisdterttottertenacommenexnamanageiiestten:heible eif allydlisd eiTttytertettyresponsnon exnamanagenhoulddisclosse:()hebeheible eidhettstwetttytaarrangemenenresponsnanlisd eiforingheffairsfhelisd eitettytttettynmanagaon;()bhele ad ribilifheboad ofheiblettyttronesponsorresponsiforinghosttytts.enoverseee arrangemen	()()heinforionferdin phsdbtttomarerearagrapaan:…☐in oCoGoSORtetatemturrporavernanceen☐[inslocion]tttaera	☐lanionhyhais sin oCoGotttteanexpawourrporavernanceStatemten
-	AltertivetoRedation8.1,8.2 ad8.3forterllynacommensnexnadlisted etitiesmanagen:Anllydlisd eihould clealydiscloshetertettytexnamanagensreingheionfhetertttmsgovernremuneraomanager.	theteringtionfthetitymsgovernour remuneraasmanageroen:…☐in oCoGoSORtetatemturrporavernanceen☐[]tinstloctionaera	☐lanionhyhais sin oCoGotttteanexpawourrporavernanceStatemten