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StatementonGenderDiversity The Board of Hansteen Holdings PLC (Hansteen) notes Lord Davies report Women on Boardsanditsrecommendations.

The Board is keen to ensure that Hansteen benefits from the highest quality Board comprising individuals with an appropriate balance of skills and experience. Hansteen is proud to be a diverse business at all levels. Female employees currently account for 45% of the total Hansteen workforce with 74% of our female employees holding a professional qualification. Hansteen will continue to ensure that all Directors are appointed on merit against objective criteria.

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