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<p>All employees of UKGI and UKGI’s non-executive directors are required to sign an
annual declaration of interests, setting out past employment or other fiduciary positions
with any related party of UKGI; any external appointments, paid or unpaid, including
directorships and trusteeships; any financial of other type of interest (for example,
family) in a UKGI related party or an entity where UKGI may hold market-sensitive,
non-public information; and finally, any other matters that the individual feels should
be brought to the attention of UKGI’s compliance officer. In this context, a UKGI
related party is a third party organisation which has a direct or indirect relationship
with UKGI that may include, for example, UKGI’s portfolio entities, bidders for assets
for which UKGI is currently managing a sales process, advisers and counter- parties
involved in negotiations in which UKGI is involved.</p><p> </p>
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