Icon Energy Annual Report 2023 19 Corporate Governance Council Recommendation Does Icon Energy follow the recommendation? Principle 6 – Respect the rights of securityholders 6.1 Corporate and governance information available on website ✓ 6.2 Investor relations program ✓ 6.3 Processes to facilitate and encourage participation at securityholders meetings ✓ 6.4 Voting by poll on substantiative resolutions ✓ 6.5 Electronic securityholder communication functionality ✓ Principle 7 – Recognise and manage risk 7.1 Risk committee requirements met X 7.2 Annual review of risk management framework ✓ 7.3 No internal audit function but internal control processes in place ✓ 7.4 Disclosure of material exposure to, and management of, environmental and social sustainability risk ✓ Principle 8 – Remunerate fairly and responsibly 8.1 Remuneration committee requirements X 8.2 Remuneration practices disclosed ✓ 8.3 Remuneration Policy disclosures regarding equity-based remuneration ✓
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