OrotonGroup Corporate Governance Statement

The Corporate Governance principles that guide the operations of OrotonGroup (the “Consolidated Entity”) are detailed in this statement. OrotonGroup and the board are committed to achieving and demonstrating the highest standards of corporate governance. These standards are based on the ASX Corporate Governance Council’s Principles of Good Corporate Governance and Best Practice Recommendations.

The ASX principles that have been adopted are outlined below. Where an alternative approach has been adopted, this is outlined within the relevant section. All these practices unless otherwise stated, were in place for the entire year.

Select a Principle below for full details.

• Principle 1 - Lay solid foundations for management and oversight
• Principle 2 - Structure the board to add value
• Principle 3 - Promote ethical and responsbile decision making
• Principle 4 - Safeguard integrity in financial reporting
• Principle 5 - Make timely and balanced disclosure
• Principle 6 - Respect the rights of shareholders
• Principle 7 - Recognise and manage risk
• Principle 8 - Remunerate fairly and responsibly