The Disclosure Policy describes the key principles that Purmo Group Plc as a listed company complies with in its investor communication, financial reporting and when communicating with its shareholders and other capital market parties, media and other stakeholders. The key principles of the communication and disclosure of the company are timeliness, consistency, impartiality, transparency, and responsibility.

This Disclosure Policy has been adopted by the Board of Directors of Purmo Group Plc on 31 December 2021 and it is updated if deemed necessary.