STEERING INTEGRITY AND ACCOUNTABILITY SEC 6 140 PRINCIPLE C: INTEGRITY IN CORPORATE REPORTING AND MEANINGFUL RELATIONSHIP WITH STAKEHOLDERS COMMUNICATING WITH OUR STAKEHOLDERS ENGAGING OUR STAKEHOLDERS Committed to maximising long-term stakeholder value, our Group emphasises keeping stakeholders thoroughly informed about emerging developments and strategies. We are dedicated to offering a comprehensive and unbiased perspective on our performance and challenges. In line with FGV’s Shareholders Communication Policy, the Investor Relations (IR) Department assures shareholders of timely, accurate, complete, clear, and widely disseminated information. Upholding this commitment entails strict adherence to established frameworks and guidelines governing the release of material and sensitive information, in full compliance with disclosure requirements. The primary channels employed for effective communication with stakeholders includes: STAKEHOLDER MEETINGS FGV prioritises a robust and dynamic stakeholder engagement strategy, fostering open communication and a deeper understanding of our Company’s vision and initiatives. This commitment is driven by our Senior Management, lead by the GCEO, who actively participates in a multi-pronged approach to connect with the diverse stakeholders. Tailored channels for meaningful dialogue: More information can be found on our website, www.fgvholdings.com. CORPORATE WEBSITE Our website stands as a vital platform for investors and stakeholders seeking information about FGV. To ensure the availability of the latest and most accurate details concerning FGV, the website undergoes regular updates as well as immediate modifications when required. In 2023, we heightened our engagement efforts through tailored one-on-one interactions and targeted group meetings with investors, analysts and community leaders. These sessions were dedicated to discuss our business performance, strategic plans, and key projects. This personalised approach enables us to address specific concerns and foster stronger relationships with the investment community. IR programmes Beyond conventional meetings, FGV actively participates in industry conferences and talk series as a keynote speaker. This proactive approach allows us to shape the narrative, showcase our expertise, and foster meaningful connections with industry leaders and potential partners. Engaging Industry Platforms
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