STRIVING TO DO RIGHT

Ingleby operates in many countries, of which some are perceived to have a medium to high risk of corruption. We are committed to conducting our business in an honest and ethical manner. We work against corruption in all its forms, including extortion and bribery.

We abide by our Ethical Policy, Anti-Money Laundering & Anti-Corruption Policy and Supplier’s Code of Conduct. Together, these constitute our Code of Business Conduct. We require our employees and business partners to comply with the Ingleby Code of Business Conduct and to report any violations or suspected breaches. This is supported by our online whistleblower system allowing for full anonymity.

We operate with zero tolerance towards breaches of our Code of Business Conduct. In 2018/19, we had one breach of ethical conduct, two production and sustainability breaches and one IT security breach as well as three whistleblowing cases.

We investigate all submissions thoroughly, take appropriate actions and report any breaches to the Board of Directors. We ensure there is no retaliation against people who report alleged breaches of the Code of Business Conduct.

INGLEBY FARMS & FORESTS APS Slotsgade 1A 4600 Køge Denmark CVR no. 35 86 80 62 www.inglebyfarms.com