McConnell Dowell Code of Business Conduct

51 MCCONNELL DOWELL CODE OF BUSINESS CONDUCT ALWAYS • Refer to the Communications Operating Standard to confirm who is authorised to make public statements on our behalf, and what approvals are required. • Ensure all approved external communication is complete, accurate, timely and clear. • Advise your supervisor or manager if you are attending an informal external event such as a trade meeting or professional network. In all cases, take care not to say anything that may disclose confidential or privileged information or cause harm to our reputation. NEVER • Use our brand or our legal trade marks in external communications, including social media, unless authorised to do so. Refer to our Group Brand Procedure for further guidance. • Disclose information externally (including to the media) unless authorised to do so.

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