Exclusive Networks // Sustainability Report 2022

Methodology note Scope of consolidation

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Methodology note

This report is a consolidated Extra-financial Performance Statement, in compliance with the Law No. 2021-1104 – Article 138 of 22 August 2021, on the fight against climate change and the strengthening of resilience to its impact. The Exclusive Networks Group has chosen to include certain additional social, environmental and societal data, in the interests of transparency and in order to meet the expectations of its stakeholders.

It is published each year with the Group’s Management Report and covers the financial year from 1 January to 31 December 2022. [GRI 2-3-a]/SDG 12.6

8.1

Scope of consolidation

For its second Extra-financial Performance Statement, the Exclusive Networks Group has mobilised significant resources in order to make the data more reliable, to publish a greater number of indicators and information, and to set up key performance indicators. Given the very sharp increase in activity in 2022, resulting in a significant workload for all employees, the Group decided to focus on making the data collection more reliable, rather than covering all the controlled companies with a high level of uncertainty on the data. As a result, a scope of 23 countries was decided, covering all the companies controlled by the Group in each of these countries.

The Group will conduct an improvement process at the end of the financial year in order to identify areas for improvement, with a view to simplifying and increasing the reliability of data collection in the countries, and to extend the number of countries and companies taken into account for the Extra-financial Performance Statement as from the next financial year. These 23 countries cover 52 companies, representing 87% of the Group’s consolidated revenue and 75% of the total workforce, spread over 45 locations. The scope of consolidation is consistent for all information published in the report, except for some data on the full scope of consolidation for reasons of consistency with the figures published in the Management Report, in which case this difference is reported.

List of countries, companies and addresses of consolidated sites:

Country

Company

Address

Type

Level 5, 20 Rodborough Road, Frenchs Forest NSW 2086, Sydney

REGISTERED OFFICE

3/10 Southport Street, West Leederville, Perth WA 6007

AUSTRALIA

Exclusive Networks PTY Ltd

OFFICES

443 Auburn Road, Hawthorn, Victoria. Melbourne 3122 Pacific View Business Park, Warehouse 5, 10 Rodborough Road, Frenchs Forest NSW 2086 Heinrich Bablik-Straße 17 K21 Top N06 2345 Brunn am Gebirge. Austria

WAREHOUSE

REGISTERED OFFICE

Exclusive Networks Austria GmbH

AUSTRIA

LIEBERMANNSTR. F06 402/1. 2345, BRUNN AM GEBIRGE

WAREHOUSE*

REGISTERED OFFICE WAREHOUSE REGISTERED OFFICE WAREHOUSE REGISTERED OFFICE WAREHOUSE REGISTERED OFFICE

Exclusive Networks BeLux B.V.

BELGIUM

A. Stocletlaan 202 Duffel (Antwerp) 2570, Belgium

Exclusive Networks Canada Inc.

CANADA

A101, 9000 Bill Fox Way. Burnaby, BC, V5J 5J3. Vancouver

CZECH REPUBLIC

Exclusive Networks Czechia s.r.o.

Šafaříkova 201/17, 120 00 Praha. 12000

Nikole Cara 6, 51000 Rijeka. Croatia

Exclusive Networks Croatia d.o.o.

CROATIA

Remetinečka cesta 5a, 10000 Zagreb Zagreb

OFFICES

Nikole Cara 6, 51000 Rijek, Croatia

WAREHOUSE

* The sites in italics correspond to subcontracted premises.

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Exclusive Networks

Sustainability Report 2022

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