MODERN DAY SLAVERY ACT 2015 POLICY STATEMENT

Neuven Solutions Holdings Limited, Neuven Solutions Limited, and Neuven Consult Limited recognises
that slavery, human trafficking, and child labour remains a violation of an individual’s basic human
rights. Our aim is to identify our responsibility by alerting staff to the risks, however small, in our
business and in the wider supply chain.

Through our whistleblowing policy which is linked to The Modern Slavery Act 2015 all employees are
encouraged to report to the senior management team, any concerns relating to unlawful conduct or
any other matter which is deemed serious. The senior management team will discuss the information
received to investigate and take appropriate action.

We are committed to ensuring that there is no modern-day slavery, human trafficking, or child labour
in our supply chains or in any part of our business. Our Modern-Day Slavery Policy Statement reflects
our commitment to acting ethically and with integrity in all our business relationships and to
implementing and enforcing effective systems and controls to ensure slavery, human trafficking and
child labour is not taking place anywhere in our supply chains.

Policies:

This Policy considers and supports some of our other policies, Corporate Social Responsibility, AntiBribery, and Whistleblowing which are held with our procedures and requirements documented in
our Integrated Management System, compliant with the requirements of ISO 9001: 2015, ISO 14001:
2015, ISO 45001: 2018 and ISO 27001: 2022. The Information Commissioners Office and the
International Labour Organisation (ILO). The implementation and operation of this management
system underlines our commitment to this policy statement. Formal procedures concerning slavery,
human trafficking and child labour have been established, including disciplinary procedures where
they are breached. Additional procedures ensure that this policy is understood and communicated to
all levels of the company, and that it is regularly reviewed by the Directors to ensure its continuing
suitability and relevance to the company activities

Mitigating Risk:

Neuven Solutions will achieve these aims by our initiative to identify and mitigate risk in the
following ways (but not limited to): –

We have a zero tolerance to slavery, human trafficking, and child labour, and we expect all of those in
our supply chain and contractors to comply with our values.

Training:

To ensure a high level of understanding of the risks of modern slavery, human trafficking and child
labour in our supply chains and our business, we provide training to all our employees.

Our employees have access to our Integrated Management System which holds all our policies and
processes that underpin our business. Training is given to ensure they have a full understanding of the
system and its contents. We regularly update our training to incorporate new contracts and new
legislation to ensure all our employees (including senior management) are always fully up to date.

In addition to the above our senior management team work together with the audit team to mitigate
any risks. Only our senior management team are authorised to sign contracts and establish
commercial relationships if they are satisfied there are not any significant risks of modern slavery,
forced labour, child labour or human trafficking in our supply chain.

Measuring our performance:

We use the following key performance indicators (KPIs) to measure how effective we have been to
ensure that slavery, human trafficking, and child labour is not taking place in any part of our business
or supply chains:

This policy is in accordance with Section 54 of the Modern Slavery Act 2015 and constitutes our
group’s slavery, human trafficking, and child labour statement.

Financial Year:

Neuven’s financial year runs from 1st January to the 31st December, therefore this statement covers
the period from 1st January 2026 to the 31st December 2026.

Martin Shaw
CEO