MODERN SLAVERY ACT 2015 SLAVERY AND HUMAN TRAFFICKING STATEMENT INTRODUCTION We are committed to doing our part in eliminating acts of modern-day slavery and human trafficking by carrying out our due diligence to ensure that to the best of our knowledge our customers, suppliers and service providers are in compliance with this law and have in place their own policies for ensuring that acts of modern-day slavery do not exist within their business and respective supply chains. With an annual turnover of less than £36 million Medasil Surgical Limited is not legally required to comply with the ‘investigative and reporting requirements’ of the Modern Slavery Act 2015 however, we take great pride in having a high standard of moral and ethical trading practices within the company internally and within our supply chains. OUR BUSINESS: We are a manufacturer, importer, and distributor of single-use medical devices for the healthcare sector. We are an independent family-owned company, our manufacturing facility and associated head office is based in Leeds, West Yorkshire. OUR SUPPLY CHAIN: Our supply chains consist mostly of UK based distributors, manufacturers and service providers. We also purchase some finished products for re-sale from a few select overseas suppliers. This makes up a small percentage of our business, and we consider this to be our highest risk area. We are doing our due diligence, in the form of supplier questionnaires and signed supplier technical and quality agreements, to ensure that acts of modern slavery do not exist within these organisations. OUR CUSTOMERS: Our customers are public and private sector healthcare facilities, they have a zero tolerance approach to any form of modern slavery and they expect the same approach from their suppliers. +44(0)113 243 3491 Medasil Surgical Ltd, Medasil House, Hunslet Road, Leeds, LS10 1

OUR POLICY ON SLAVERY AND HUMAN TRAFFICKING: Medasil Surgical Limited fully recognises that modern slavery is a crime resulting in the abhorrent abuse of human rights and that it is constituted in the Modern Slavery Act 2015 by the offences of human trafficking, labour exploitation, forced labour, child labour, debt bondage, servitude and abuse of power. This statement reflects our commitment to acting ethically and with integrity in all of our business relationships and to implementing and enforcing effective systems and controls to ensure slavery and human trafficking is not taking place anywhere...

ASSESSING AND MANAGING RISK: In addition to having a Whistle-Blowing policy in place to protect individuals who wish to report any wrong doings within the Company, we will introduce systems to identify, assess and monitor potential risk areas within our supply chain. EFFECTIVENESS IN COMBATING SLAVERY AND HUMAN TRAFFICKING In doing our due diligence we will ensure that we do not support any entity that engages in acts of modern slavery and human trafficking. We will continue to ensure that all those in our supply chain comply with our ethical and moral values by confirming they have a modern...