Exclusive Networks // Sustainability Report 2022

Our key perfomance indicators and results Materiality analysis of sustainability issues

3

Our key perfomance indicators and results

Topics (+SDG) Commitments

Indicators

2022 1

Target

HR

Attracting and retaining talents Measure employee engagement annually

Engagement rate

71% 77% by 2025

Develop and retain our employees

Tenure 4.4 years

4.5 years by 2025

Diversity, equity and inclusion

Increase the proportion of women in senior management positions

Proportion of women in senior management positions Proportion of employees trained Full Scope 3 carbon footprint inventory Decarbonation trajectory and related action plan Proportion of employees who have certified the Group’s Code of Conduct Proportion of due diligence performed on high-risk third parties Audit of all countries including anti-corruption

34% 40% by 2025

SDG 5.1 & 5.5

Train all employees on diversity, equity and inclusion

ND

100% by 2025

Climate

Climate change

Commit to reducing the Group’s carbon footprint

ND

2023

ND

2024

SDG 12.4, 12.5 & 12.6

Act ethically and with integrity

Train our employees to ethics and combating corruption

ND

100% by 2025

Ensure the integrity of our business partners

ND 100% by 2023

SDG 16.5

Control, monitor and assess the implementation of the Group’s compliance programme

ND Audit of all countries at least every

five years, audit plan covering >30% of revenue

Cybersecurity Protect our data and operations

Protecting our operations and IT systems

Cyber Exposure Score Medium ≤ Low by 2025

1 Since this is the first year of publication of the Exclusive Networks Group’s sustainability KPIs, the 2022 results are the baseline year and in some cases are not available. 2 Members of the Group Executive Committee and their N-1, Regional General Managers, Country Managers and their Management Committees, in countries with revenue of more than €100 million. As the scope of the report will be expanded in the coming years to eventually cover all consolidated companies, the 2022 results as well as the targets cover the Group’s entire scope of consolidation.

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Exclusive Networks

Sustainability Report 2022

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