CORPORATE GOVERNANCE AND BUSINESS Progress versus Goals AREA OF ACTION OBJECTIVE HIGHLIGHTS · FACTS AND FIGURES GOVERNANCE AND SUSTAINABLE MANAGEMENT Keeping sustainability embedded in our company governance • Over 50% women ensure the Company's Governance • Sustainability is an integral part of the company's governance • Anonymous complaints system: https://rewe-group.hintbox.de/: 12 complaints, of which 4 on internal standards of conduct Maintaining effective implementation of the tax approach at Group level • 28.73 milioane Euro* taxes paid to the state budget SUSTAINABLE BUSINESS MODEL Expanding sustainable initiatives carried out in collaboration with trusted partners • Collaboration with higher education institutions: Academy of Economic Studies for impact studies on the local economy • Collaboration with trade associations: AMCR, Eurocommerce, Concordia Confederation, FPRC, AHK, RDCC, ARM • Collaboration with Sports Associations: Partnership with the Romanian Football Federation as an official supplier of fresh products for the national team Integrating sustainability into our marketing and corporate communication activities • Three integrated marketing campaigns had sustainability as a central element in their strategy RISK MANAGEMENT AND COMPLIANCE Uniform risk management and prevention of violations of the company's legal and internal regulations • 95% of the risks identified at national level have a probability of meeting a maximum of10% • No legal cases related to corruption, anti-competitive practices, antitrust or ethics issues CYBERSECURITY Processing the data of employees, customers, suppliers and business partners in a way that respects data protection • No incident of substantial personal data leaks • No substantiated complaints from external stakeholders Uniform risk management and prevention of violations of Implementation is underway Target reached Target not reached * The amount includes the taxes paid by the companies REWE (Romania) S.R.L. and REWE Projektentwicklung România S.R.L. SUSTAINABILITY STEP-BY-STEP CORPORATE GOVERNANCE AND BUSINESS SUSTAINABLE ASSORTMENT ENERGY, CLIMATE AND RESOURCES EMPLOYEES AND SOCIETY INDEX GRI & SASB CORPORATE GOVERNANCE AND BUSINESS
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