b'BOARD & SENIOR MANAGEMENTTEAM EFFECTIVENESSThe Board and ManagementCompliance with the 4th Edition of the ASXCouncils principles and recommendations.Corporate Governance Councils PrinciplesAs a minimum, financial transparency of Centaurus are committed toand Recommendations is disclosed to the ASXis provided by the Company through its strong corporate governanceon an annual basis. announced disclosure reports throughout the year.Copies of current corporate policies, and transparency and supportThe trust and acceptance of the Companysincluding the 2023 Corporate Governance stakeholders is essential to building aStatement, are available on the Centaurus the intent of the ASX Corporatesuccessful operating business.The Board website at www.centaurus.com.au/site/Governance Councils Principleshas therefore established processes to reviewabout-us/corporate-governance.The all corporate governance policy documentscomplete list of Policies, Codes and Charters and Recommendations.throughout the year, and compare theis shown below along with their relevance to Companys Policies, Codes and Charterseach of the ESG pillars.with the relevant ASX Corporate Governance Environment Social GovernanceAnti-Bribery & Corruption PolicyAudit Committee CharterBoard CharterClimate Change PolicyCode of ConductCommunity & Stakeholder Engagement PolicyContinuous Disclosure PolicyDiversity PolicyEnvironment PolicyExternal Auditors PolicyOccupational Health and Safety Privacy PolicyRemuneration Committee CharterRisk Management PolicySecurities Trading PolicyWhistle-blower PolicyThe Company has a strict Policy that doesThe laws prohibiting bribery and corrupt BRIBERY not permit its personnel, suppliers or anypractices include:& CORRUPTION third parties with whom it does business toAustralian Criminal Code;engage in activities that constitute bribery or Centaurus is committed to operating incorruption.We strictly prohibit the payment,Brazil Anti-Corruption Law (Law No. 12.846);a manner consistent with the laws of theoffer or authorisation of a bribe, or the receiptUS Foreign Corrupt Practices Act; andjurisdictions in which we operate, includingor acceptance of a bribe.those relating to anti-bribery and corruption. Centaurus has established an Anti-Bribery andUK Bribery Act.Honesty, integrity, and fairness are consideredCorruption Policy (ABC Policy) which sets outConsent to comply with the ABC Policy is a key integral to the way the Company operates,the Companys requirements and procedurespart of the new employee recruitment process and any conduct associated with bribery orto ensure compliance with applicable anti- and the onboarding of new suppliers.corruption is inconsistent with these values. bribery and anti-corruption laws.1 The channel is called INTEGRITY: https://canal.aliant.com.br/canalintegridade and is available on the Companys main communication channels. 35'