pg. 191 Corporate Governance Report Integrated Annual Report 2025 BOARD SUSTAINABILITY COMMITTEE REPORT KEY MATTERS REVIEWED IN 2025 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 climate-related risks relevant to healthcare assets. 1 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 climate-related risks relevant to healthcare assets. Alignment with ISSB Standards (IFRS S1 and IFRS S2) 3 At both meetings, the Committee reviewed regulatory and sustainability reporting matters, including disclosure of common material sustainability matters and healthcare REIT– specific considerations. Regulatory and Sustainability Reporting 2 The Committee reviewed progress updates on the ESG Strategy and Roadmap at both meetings, focusing on initiatives relevant to its diversed asset class, including operational efficiency, safety, tenant engagement and governance enhancements. ESG Strategy and Roadmap 5 The Committee reviewed the scope and structure of sustainability disclosures for inclusion in the IAR2025 at the 26 November 2025 meeting. Sustainability Disclosures 6 At both meetings, the Committee considered compliance with sustainability-related requirements, benchmarking against peers and the role of internal controls and assurance. Compliance, Benchmarking and Assurance 7 The Committee continued to oversee a structured sustainability governance framework and the integration of ESG considerations into strategic planning, risk management and operational decision-making. Climate-related risks affecting healthcare assets remained an area of ongoing oversight. Sustainability Governance and Climate Oversight 8 On 26 November 2025 meeting, the Committee reviewed ESG strategic planning in relation to the Property Investment Pillar, including the integration of ESG considerations into acquisition, asset enhancement and capital allocation decisions including setting of Objective Key Results (OKR). ESG Strategic Planning – Property Investment Pillar 4 The Committee reviewed sustainability-related policies and frameworks to ensure continued relevance, adequacy and alignment with evolving regulatory and best-practice expectations. Review of Policies and Frameworks Sustainability Reporting The Committee reviewed sustainability reporting matters at the 26 November 2025 meeting, including the content and structure of disclosures for the IAR2025 and consistency across governance, risk and performance narratives.
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