DIRECTORS’ REPORT SS S TRTR ABOUT THE DIRECTORS’ REPORT TR AA This Directors’ Report sets out the information required to be disclosed by the Company in compliance with the Companies Act 2006, the UK Listing Rules A TETE TE GG and the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules (DTRs). It forms part of the management report as required under the G II I CC DTR, along with the Strategic Report (pages 4-71) and other sections of this Annual Report and Accounts including the Corporate Governance Report (pages C R R R 72-122) all of which are incorporated by reference, as outlined in the table below. EE E PP P OO O RR Information Reported in Pages R TT Business model Strategic Report 30-31 T Corporate governance framework Corporate Governance Report 83-85 GG G OO Community and charitable giving Strategic Report 27 and 42 O VEVE Credit market and liquidity risks Financial Statements (note 23) 176-185 VE RR R NANNAN Directors’ conflicts of interest Corporate Governance Report 95-96 NAN CC Directors’ share interests and remuneration Directors’ Report on Remuneration 108-122 C EE Director training and development Corporate Governance Report 96 E Equity, Diversity and Inclusion Strategic Report 50-53 FF F II Nomination Committee Report 97 I NANNAN Employee engagement Strategic Report 50-53 NAN CC Governance Report 89 C IALIAL Financial instruments Financial Statements (note 23) 176-185 IAL S S S TT Future developments and strategic priorities Strategic Report 32-33 T AA A TT T EE Going concern statement Financial Statements (note 1) 147-148 E MM M EE Greenhouse gas emissions Strategic Report 47 E NN N TT T SS Health and safety Strategic Report 51 S Human rights Directors’ Report 127 FF Modern Slavery Statement Strategic Report 71 F UU U RR R TT Principal risks and risk management Strategic Report 64-69 T HH H EE E RR Non-financial and sustainability information Strategic Report 71 R INF INF Non-pro rata allotments for cash Financial Statements (note 27) 191 INF OROR Results Consolidated Income Statement 142 OR MM M AA Risk management and internal control Strategic Report 64-69 A TT T II I ONON Section 172 Statement Strategic Report 28-29 ON Stakeholder engagement Strategic Report 24-27 Statement of Directors’ Responsibilities Directors’ Report 129 Viability Statement Strategic Report 70 Workforce engagement Governance Report 89 Strategic Report 50-53 ASTON MARTIN LAGONDA ANNUAL REPORT AND ACCOUNTS 2023 123