SUSTAINABILITY STATEMENT Approach to Sustainable Development (cont’d) Stakeholder Engagement SUSTAINABILITY GOVERNANCE Sustainability at Al-`Aqar REIT is spearheaded by the Board of Directors of DRMSB (the “Board”) which plays an oversight role of the entire sustainability strategy and provides final approval of policies, the materiality matrix and this statement. Reporting to the Board is the Board Audit and Risk Committee (“BARC”). Discussion of potential ESG risk areas is conducted by the Enterprise Risk Management Committee (“ERMC”), who report to the BARC. Implementation difficulties on ESG issues are reported directly to the Board. Monitoring of implementation and achievement of targets is discussed at the Property Managers meeting. Stakeholders are paramount to the growth and development of business. Al-`Aqar REIT defines stakeholders as individuals and groups that have a vested interest in the Fund’s business conduct and performance. The Fund understands that frequent and consistent engagement with stakeholders is key to addressing their expectations and concerns which in turn, secures their trust and allows us to improve. Al-`Aqar REIT’s Shareholders 01 02 03 04 05 06 AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2021 082
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