Governance Ensuring strong governance and responsible business ethics and integrity Our Material Topics • Corporate governance • Risk assessment and management Environment Managing our environmental footprint Our Material Topics • Biodiversity • Energy and climate change • Water and e#uents • Waste management Social Supporting the health and safety, well-being of people and value chain Our Material Topics • Supply chain management • Health and safety • Community and well-being • Human capital management • Customer relationship management Figure 1. Geo Energy’s Sustainability Framework SUSTAINABILITY GOVERNANCE GRI 2-9 to 2-20 Our sustainability framework is integrated into our management structure and overseen by the Enterprise Risk Management (ERM) Working Group. This group is responsible for identifying sustainabilityrelated risks and opportunities across our operations, enabling us to develop tailored solutions and create long-term value. The Board serves as Geo Energy’s highest governance body and acknowledges the importance of managing the Group’s impacts on people, the environment, and the economy. The Board is supported by the Group CEO, who oversees the implementation of sustainability strategies, key ESG matters including climaterelated issues and their associated impacts, reviews the materiality assessment, and ensures that material topics remain relevant to our business context. The Group CEO also manages stakeholder expectations and approves any updates to material topics when significant changes or concerns arise. Together with the respective Heads of Departments and the Mining Operations Team, the Group CEO is responsible for addressing sustainability-related matters across day-to-day operations and ensuring that areas of concern are e!ectively managed. The Board (includes Board of Directors) Respective Heads of Department and Mining Operations Team Group CEO Enterprise Risk Management (ERM) Working Group Figure 2. Geo Energy Sustainability Governance 12 GEO ENERGY | SUSTAINABILITY REPORT 2025
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