This statement, made pursuant to section 54(1) of the Modern Slavery Act 2015, sets out the approach taken Aman Group Ltd. to understand all potential modern slavery risks related to its business, and the actions undertaken to mitigate any such risks.

Ethical conduct builds trust and enhances relationships between us and organizations across the globe, which is why we view compliance with applicable laws and highest level of ethical standards as crucial to our business. Therefore, Aman Group Ltd. is committed to delivering high standards of corporate governance and a key element of this is managing our organization in a socially responsible way. Aman Group Ltd. aims to employ the highest ethical and professional standards in order to comply with all local and international laws and regulations applicable to our business; it follows that Aman Group Ltd. is absolutely committed to preventing slavery and human trafficking in its corporate activities and its supply chains. This commitment is emphasized in our employee training programs and company policies. Aman Group Ltd. also expects the same high standards which we set for ourselves from those parties with whom we engage, such as our suppliers and customers.

Due to the nature of our business and our approach to governance, we assess that there is a very low risk of slavery and human trafficking in our business and supply chains. However, we aim to periodically review the effectiveness of the relevant policies and procedures that we have in place. We do not have key performance indicators in relation to slavery or human trafficking as any instance would be expected to be a breach of law, our supplier standards and/or our company policies.

Corporate Approval Date: 21 September 2023