Bribery Policy v0.1 170921

BRIBERY ACT 2010 SIGN SOLUTIONS The Bribery Act 2010 which was implemented on the 1st July 2011 creates a new offence under section 7, which can be committed by commercial organisations which fail to prevent persons associated with them from bribing another person on their behalf. Sign Solutions are committed to the prevention & detection of bribery within its business. We have a zero tolerance policy in all such matters; any detected or reported instances would be thoroughly investigated. Should any employee of the company be proven to have been involved in any such practices or be in contravention of ‘The Bribery Act 2010’, then their employment with us would be immediately terminated and where appropriate, they would be prosecuted for their actions. The purpose of this policy is to: (a) set out our responsibilities, and of those working for us, in observing and upholding our position on bribery and corruption; and (b) provide information and guidance to those working for us on how to recognise and deal with bribery and corruption issues. Bribery and corruption are punishable for individuals by up to ten years' imprisonment and a fine. If we are found to have taken part in corruption, we could face an unlimited fine, be excluded from tendering for public contracts and face damage to our reputation. We therefore take our legal responsibilities very seriously. A bribe is an inducement or reward offered, promised or provided in order to gain any commercial, contractual, regulatory or personal advantage. Examples: Offering a bribe You offer a potential client tickets to a major sporting event, but only if they agree to do business with us. This would be an offence as you are making the offer to gain a commercial and contractual advantage. We may also be found to have committed an offence because the offer has been made to obtain business for us. It may also be an offence for the potential client to accept your offer. Receiving a bribe A supplier gives your nephew a job, but makes it clear that in return they expect you to use your influence in our organisation to ensure we continue to do business with them. It is an offence for a supplier to make such an offer. It would be an offence for you to accept the offer as you would be doing so to gain a personal V0.1 17/09/21

advantage. Bribing a foreign official You arrange for the business to pay an additional payment to a foreign official to speed up an administrative process[, such as clearing our goods through customs]. The offence of bribing a foreign public official has been committed as soon as the offer is made. This is because it is made to gain a business advantage for us. We may also be found to have committed an offence. Staff, customers and suppliers are assured that should they wish to report any reasonably held suspicions relating to fraud or bribery, any such communication would be handled by us in a fully confidential manner. Clients and suppliers should report any suspected activity to us through the Managing Director. Staff should report any suspected activity through the Managing Director or Agency Manager. We believe that the effective implementation of bribery prevention is dependent upon this policy being an integral part of our company culture and as such, we aim to achieve our objectives by the following methods and procedures: 1. To have in place the necessary procedures and resources to prevent the occurrence of fraud and where necessary to investigate any suspected instances of bribery. 2. To create a general awareness of our business and corporate values amongst our staff 3. To ensure that all appropriate managers and staff have received sufficient knowledge to detect and prevent acts of fraud and bribery. 4. To make available a code of conduct to our clients and suppliers. 5. To provide the means for our staff, clients and suppliers to report any concerns they may have relating to suspected fraud or bribery activities. 6. To have in place a corporate procedure to assist in the prevention, detection and investigation of bribery. We must keep financial records and have appropriate internal controls in place which will evidence the business reason for making payments to third parties. You must declare and keep a written record of all hospitality or gifts accepted or offered, V0.1 17/09/21

which will be subject to managerial review. You must ensure all expenses claims relating to hospitality, gifts or expenses incurred to third parties are submitted in accordance with our expenses policy and specifically record the reason for the expenditure. Training on this policy forms part of the induction process for all new workers. All existing workers please contact the company manager for advice on how to implement and adhere to this policy. Our zero-tolerance approach to bribery and corruption must be communicated to all suppliers, contractors and business partners at the outset of our business relationship with them and as appropriate thereafter. This policy does not form part of any employee's contract of employment and it may be amended at any time. 01.07.11 14.04.19 V0.1 17/09/21