GOVERNANCE DIRECTORS’ REPORT CONTINUED S (i) so far as such Director is aware, there is no relevant audit TR information of which the Company’s Auditor is unaware; and A TE G I (ii) such Director has taken all the steps that they ought to have taken C as a Director, in order to make themselves aware of any relevant R E audit information and to establish that the Company’s Auditor is P O aware of that information. R T This confirmation is given and should be interpreted in accordance with the provisions of Section 418 of the Companies Act 2006. G O DISCLAIMER VE R As set out in more detail on the inside back cover of this agreement, NAN the purpose of this Annual Report is to provide information to the C members of the Company and it has been prepared for and only for, E the members of the Company as a body, and no other persons. The Company, its Directors and ofÏcers, employees and advisors do not F accept or assume responsibility to any other person to whom this I document is shown or into whose hands it may come and any such NAN responsibility or liability is expressly disclaimed. C IAL A cautionary statement in respect of forward-looking statements S T contained in this Annual Report appears on the inside back cover of A T this document. E M E N The Strategic Report (from pages 4 to 71) and the Directors’ Report T S (as described above) have been approved by the Board on 27 February 2024. F U R By order of the Board T H E R LIZ MILES INF COMPANY SECRETARY OR Aston Martin Lagonda Holdings Plc M A Registered OfÏce: Banbury Road, Gaydon, Warwick, CV35 0DB T I ON Registered in England and Wales. Registered Number: 11488166. ASTON MARTIN LAGONDA ANNUAL REPORT AND ACCOUNTS 2023 128