THX ANTI-BRIBERY POLICY

introduction

The Company values its reputation for ethical behaviour and for financial probity and reliability. It recognises that over and above the commission of any crime, any involvement in bribery will also reflect adversely on its image and reputation.

Its aim therefore is to limit its exposure to bribery by:

POLICY

The Company prohibits the offering, giving, solicitation or acceptance of any bribe (whether cash or other inducement):

This policy prohibits any inducement that results in a personal gain or advantage to the recipient, or any person or body associated with them, and which is intended to influence them to take action that may not be solely in the interests of the Company or of the person or body employing them or whom they represent.

This policy is not meant to prohibit normal and appropriate hospitality or the giving of a gift on a festival or at another special time, providing they are customary in a particular market, are proportionate and are properly recorded.

Inevitably, decisions as to what is acceptable may not always be easy. If you are in any doubt as to whether a potential act constitutes bribery, the matter should be referred to a Director before proceeding.

Employees’ responsibility

The prevention, detection and reporting of bribery is the responsibility of all employees, and the Company is committed to:

Any suspicion of bribery should be reported in confidence to the Director who has overall responsibility for bribery prevention.

THX

2025