185 CORPORATE GOVERNANCE REPORT Integrated Annual Report 2025 BOARD SUSTAINABILITY COMMITTEE REPORT KEY MATTERS REVIEWED IN 2025 Summary of key matters discussed at the BSC shown below: NO. AGENDA ITEM 25 AUG 2025 (1/2025) 26 NOV 2025 (2/2025) 1 Alignment with ISSB: IFRS S1 and S2 √ √ 2 ESG Strategy & Roadmap: Status Update on ESG Roadmaps & Initiatives √ √ 3 Regulatory & Reporting: Disclosure of Common Materiality & REIT Specific Matters √ √ 4 Review of Policies & Frameworks √ √ 5 ESG Strategic Planning: Property Investment Pillar √ 6 Sustainability Reporting √ 7 Compliance, Benchmarking, Assurance √ √ 1. Alignment with ISSB Standards (IFRS S1 and IFRS S2) At the meeting held on 25 August 2025, the Committee reviewed management’s assessment of alignment with the International Sustainability Standards Board (“ISSB”) Standards, namely IFRS S1 and IFRS S2, with particular emphasis on sustainability- and climaterelated risks relevant to healthcare assets. 2. ESG Strategy and Roadmap The Committee reviewed progress updates on the ESG Strategy and Roadmap at both meetings, focusing on initiatives relevant to healthcare facilities, including operational efficiency, safety, tenant engagement and governance enhancements. 3. Regulatory and Sustainability Reporting At both meetings, the Committee reviewed regulatory and sustainability reporting matters, including disclosure of common material sustainability matters and healthcare REIT–specific considerations. 4. Review of Policies and Frameworks The Committee reviewed sustainability-related policies and frameworks to ensure continued relevance, adequacy and alignment with evolving regulatory and best-practice expectations. 5. Sustainability Reporting The Committee reviewed the scope and structure of sustainability disclosures for inclusion in the Annual Report at the 26 November 2025 meeting. 6. Compliance, Benchmarking and Assurance At both meetings, the Committee considered compliance with sustainability-related requirements, benchmarking against peers and the role of internal controls and assurance. 7. Sustainability Governance and Climate Oversight The Committee continued to oversee a structured sustainability governance framework and the integration of ESG considerations into strategic planning, risk management and operational decisionmaking. Climate-related risks affecting healthcare assets remained an area of ongoing oversight.
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