05 / HOW WE ARE GOVERNED 01 02 03 04 06 07 08 09 127 CORPORATE GOVERNANCE OVERVIEW STATEMENT For the FY from 1 January 2020 to 31 December 2020 ESOS(1) Total GMD(2) Senior Management Other Entitled Employees Granted 3,311,000 0 0 3,311,000(5) Exercised 9,247,100 0 1,161,000 8,086,100 Forfeited 1,731,000 0 450,000(7) 1,281,000(4) Cancelled(6) 952,500 0 195,000 757,500 Outstanding 53,767,500 10,000,000 15,329,000 28,438,500 For the FY from 1 January 2021 to 31 December 2021 ESOS(1) Total GMD(2) Senior Management Other Entitled Employees Granted 4,578,000 0 0 4,578,000(5) Adjustment(8) 0 0 80,000 -80,000 Exercised 25,675,000 3,000,000 9,419,000 13,256,000 Forfeited(4) 2,158,000 0 300,000 1,858,000 Cancelled(6) 227,500 0 0 227,500 Reinstatement(9) 450,000 0 450,000 0 Lapsed(10) 86,000 0 0 86,000 Outstanding 30,649,000 7,000,000 6,140,000 17,509,000 Granted 3,610,000 320,000 2,030,000 1,260,000 Vested(11) 3,610,000 320,000 2,030,000 1,260,000 Outstanding 0 0 0 0 For the FY from 1 January 2022 to 31 December 2022 ESOS(1) Total GMD(2) Senior Management Other Entitled Employees Granted 0 0 0 0 Adjustment(12) 0 0 840,000 -840,000 Exercised 12,673,500 0 5,758,000 6,915,500 Forfeited 956,500 0 0 956,500 Cancelled(6) 269,500 0 0 269,500 Lapsed(10) 39,500 0 0 39,500 Outstanding 16,710,000 7,000,000 1,222,000 8,488,000 Granted 0 0 0 0 Adjustment 0 0 50,000 -50,000 Vested 0 0 0 0 Outstanding 0 0 0 0
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