Rudolph & Hellmann 2024 Sustainability Report

Governance Completed: Developing an ESG strategy aligned with the overall company strategy (Q4 2024). Completed: Allocating overall accountability for ESG issues to the Board (Q1 2024). Planned: Documenting the ESG Committee’s responsibilities in a Terms of Reference (Q3 2025). Completed: Publicly disclosing ESG information, including current state, ambitions, and strategy (Q4 2024). Completed: Undertaking a stakeholder analysis as part of the materiality assessment (Q1 2024). Completed: Documenting ESG expectations for suppliers and enhancing supplier ESG performance monitoring (Q2 2024). Planned: Establishing Board oversight of ESG risks and defining roles for ESG risk management (Q4 2025). Planned: Considering adopting defined business ethics standards or management systems (e.g., ISO 37001:2016, ISO 37002:2021) (Q4 2027). Our H&S programmes are dynamic and continuously monitor the production process for emerging hazards and adapt safety protocols accordingly. Sorin Daniel Ulidescu Health & Safety Manager, Rudolph and Hellmann 17