Environmental & Social Responsibility Policy

(ESG Policy)

Omfys Technologies UK Ltd

1

Policy Statement

Omfys Technologies UK Ltd is committed to conducting its business in a responsible and sustainable manner that supports environmental protection, social wellbeing, and strong corporate governance.

The company recognises that technology businesses have an important role to play in creating solutions that contribute to a more sustainable, transparent, and inclusive society.

Our Environmental, Social, and Governance (ESG) approach reflects our commitment to responsible innovation and ethical business practices.

2

Purpose

  • Promote environmentally responsible business operations
  • Support social responsibility and community wellbeing
  • Maintain high standards of corporate governance and transparency
  • Integrate sustainability principles into our business strategy and decision-making
3

Scope

This policy applies to:

  • Directors and officers
  • Employees and contractors
  • Business partners and suppliers
  • All operations and activities of Omfys Technologies UK Ltd
4

Environmental Responsibility

Omfys Technologies UK Ltd aims to minimise the environmental impact of its operations.

Sustainable Operations

  • Encouraging remote and hybrid working to reduce travel-related emissions
  • Using cloud-based and digital systems to reduce paper consumption
  • Promoting responsible use of energy and resources in office environments

Responsible Technology

  • Designing digital platforms that improve efficiency and reduce administrative waste
  • Supporting organisations to implement data-driven compliance and governance tools, reducing unnecessary paperwork and operational inefficiencies

Environmental Awareness

  • Encouraging employees to adopt environmentally responsible practices in daily work activities
  • Engaging suppliers and partners who demonstrate sustainable practices where possible
5

Social Responsibility

Omfys Technologies UK Ltd seeks to contribute positively to society through responsible business conduct and inclusive practices.

Workforce Wellbeing

  • Providing a safe, respectful, and inclusive workplace
  • Promoting equality, diversity, and fair employment practices
  • Supporting professional development and continuous learning

Responsible Innovation

  • Developing technology solutions that help organisations manage regulatory compliance, governance, and risk in ways that protect workers, businesses, and communities

Community Engagement

  • Supporting knowledge sharing, collaboration, and research initiatives that benefit industry and society
  • Participating in partnerships that promote responsible technology and innovation
6

Governance and Ethical Conduct

Strong governance is central to the company’s ESG framework.

Omfys Technologies UK Ltd is committed to:

  • operating with transparency and integrity
  • complying with all applicable laws and regulations
  • maintaining robust internal controls and ethical standards
  • implementing policies addressing anti-bribery, anti-money laundering, and whistleblowing

The company’s leadership team is responsible for ensuring that ESG principles are integrated into decision-making and operational management.

7

Supplier and Partner Expectations

Omfys Technologies UK Ltd expects suppliers and partners to operate in a responsible manner consistent with ethical and sustainability principles.

Where appropriate, the company will seek to engage with partners who:

  • demonstrate responsible environmental practices
  • respect labour and human rights standards
  • comply with applicable laws and regulations
8

Monitoring and Continuous Improvement

The company will periodically review its ESG practices to identify opportunities for improvement.

This includes:

  • reviewing operational practices and environmental impact
  • strengthening governance policies
  • encouraging feedback from employees and stakeholders
9

Policy Review

This policy will be reviewed periodically to ensure it remains aligned with best practices and the evolving expectations of stakeholders, investors, and regulatory bodies.

Approval

Approved by the Board of Directors

Omfys Technologies UK Ltd

Date: 18 Jan 2026