ESR-REIT Annual Report 2024 177 Disclosure Number Disclosure Title Section/Page Number Omissions and Explanations 2-12 Role of the highest governance body in overseeing the management of impacts How We Manage Sustainability, Our Sustainability Leaders at ESR-REIT, pages 129 to 130 2-13 Delegation of responsibility for managing impacts How We Manage Sustainability, Our Leaders at ESR-REIT, pages 129 to 130 2-14 Role of the highest governance body in sustainability reporting Board Statement, page 125 2-15 Conflicts of interest Annual Report: Corporate Governance, Role of Board, pages 93 to 94 Annual Report: Corporate Governance, Principle 8: Disclosure on Remuneration, pages 106 to 108 Annual Report: Corporate Governance, Dealings with Potential Conflicts of Interest, pages 117 to 118 2-16 Communication of critical concerns How We Manage Sustainability, Stakeholder Engagement, pages 131 to 132 2-17 Collective knowledge of the highest governance body Material topic: Regulatory Compliance, Governance, and Enterprise Risk Management, Sustainability Governance, page 168 2-18 Evaluation of the performance of the highest governance body Annual Report: Corporate Governance, Principle 5: Board Performance, page 104 2-19 Remuneration policies Annual Report: Corporate Governance, Principle 6: Procedures for Developing Remuneration Policies, page 104 2-20 Process to determine remuneration Annual Report: Corporate Governance, Principle 7: Level and Mix of Remuneration, pages 104 to 105 2-21 Annual total compensation ratio NIL Not disclosed due to confidentiality constraints. Strategy, Policies and Practices 2-22 Statement on sustainable development strategy Board Statement, page 125 2-23 Policy commitments Material topic: Energy and Carbon Footprint, page 140 Material topic: Supply Chain Management, page 162 Material topic: Employee Engagement and Satisfaction, page 155 Material topic: Regulatory Compliance, Governance, and Enterprise Risk Management, page 166
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