NON-FINANCIAL INFORMATION STATEMENT S S TR Non-financial and sustainability The policies mentioned below form part of the Company’s Group TR A policies which are brought together in our Code of Conduct and act A TE TE information statement as the strategic link between our Purpose and Values and how we G G I I C manage our day-to-day business. C R This section of the Strategic Report constitutes the Non-Financial and R E E P Sustainability Information Statement of the Company, produced to The Strategic Report was approved by the Board and signed on its P O O R comply with sections 414CA and 414CB of the Companies Act 2006. behalf by: R T The information listed in the table below is incorporated by cross T references to other areas of the Annual Report, Sustainability Report AMEDEO FELISA G and the Company website where further information can be CHIEF EXECUTIVE OFFICER G O found. The majority of policies can be found on our website: 27 February 2024 O VE www.astonmartinlagonda.com. VE R R NAN NAN C C E E F F I I NAN NAN Reporting requirements Policies and standards which govern our approach Where material information can be found C C IAL Climate-related financial disclosures – TCFD report pages 58-63 IAL S – Risk Management pages 64-69 S T Environmental Matters – Environmental Policy – Creating a better environment pages 48-49 T A A T – Code of Conduct – Stakeholder engagement, pages 24-27 T E E M – TCFD report pages 58-63 M E E N – Sustainability Report www.astonmartinlagonda.com N T T S Employees – Diversity and Inclusion Policy – Investing in people and opportunity pages 50-53 S – Group Health and Safety Policy – Audit and Risk Committee Report, pages 98-105 – Confidential Reporting Policy – Directors’ Remuneration Report, pages 108-122 F – Gender Pay Gap Report – Gender Pay Gap Report, page 53 and F U U R – Code of Conduct www.astonmartinlagonda.com R T T H Anti-Bribery and Corruption – Anti-Bribery and Corruption Policy – Delivering the highest standards pages 56-57 H E E R – Group Conflicts of Interest Policy – Audit and Risk Committee Report, pages 98-105 R INF – Hospitality and Gifts Policy – www.astonmartinlagonda.com INF – Anti-Money Laundering Policy OR – Code of Conduct OR M M A Human Rights – Anti-Slavery and Human TrafÏcking Policy – www.astonmartinlagonda.com A T T I – Modern Slavery Statement I ON – Code of Conduct ON Stakeholder – Responsible Procurement Policy – Exporting success pages 54-55 – Data Protection Policy – Stakeholder engagement, pages 24-27 – Code of Conduct – s.172 Statement, pages 28-29 – www.astonmartinlagonda.com Social – Environmental Policy – Creating a better environment pages 48-49 – Code of Conduct – Exporting success pages 54-55 – Stakeholder engagement, pages 24-27 Non-Financial Key – Key performance indicators, pages 34-35 Performance Indicators – Strategic Report, pages 1-70 Principal Risks – Risk management pages 64-69 – Business model, pages 30-31 Business Model – Business model, pages 30-31 ASTON MARTIN LAGONDA ANNUAL REPORT AND ACCOUNTS 2023 71