Applied Graphene Materials plc

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Corporate governance

The Board of Applied Graphene Materials recognises the importance of achieving high standards of corporate governance, integrity and business ethics for all of its activities. The Directors have taken account of the Quoted Companies Alliance Corporate Governance Code for Small and Mid-Size Quoted Companies and have applied these principles as they consider them to be appropriate, taking account of the Group’s size, scope, stage of development and resources.

The Company holds regular board meetings. The Directors are responsible for formulating, reviewing and approving the Company’s strategy, budget and major items of capital expenditure. The Directors have established an Audit Committee, a Remuneration Committee and a Nomination Committee with formally delegated rules and responsibilities. Each of these Committees meet as and when appropriate save in the case of the Remuneration and Audit Committees which meet at least twice each year.

Applied Graphene Materials is subject to the UK City Code on Takeovers and Mergers.