Modern Slavery and Human Trafficking Statement

This statement is made pursuant to Section 54 of the Modern Slavery Act 2015 and constitutes Montirex’s modern slavery and human trafficking statement .

Introduction

Montirex is committed to conducting business responsibly,ethically and with integrity across all areas of our operations and supply chain. We recognise the responsibility businesses have in helping to prevent
modern slavery, forced labour, human trafficking, servitude and exploitative working practices.

We maintain a zero-tolerance approach to any form of modern slavery and are committed to implementing effective systems, controls and governance measures to reduce the risk of such practices occurring within our
business or supply chain.

As an international sportswear brand operating within the apparel and textile sector, we acknowledge that parts of the global supply chain may present elevated labour rights risks. We therefore continue to
strengthen our due diligence processes and responsible sourcing practices to support ethical and lawful working conditions throughout our supply network.

Our Business and Supply Chain

Montirex is a UK-based sportswear and lifestyle brand specialising in performance apparel and accessories. Our products are designed and developed in the United Kingdom and manufactured through a global supply
chain comprising third-party suppliers, manufacturers and service providers.

Our supply chain includes:

• Garment manufacturers
• Fabric and textile mills
• Trim and accessory
  suppliers
• Packaging providers
• Warehousing and logistics
  partners

We work with suppliers across multiple jurisdictions and recognise the importance of maintaining visibility and oversight within our sourcing operations.

Governance and Policies

Montirex has established policies and standards designed to promote ethical business conduct and responsible sourcing practices.

Our Supplier Code of Conduct sets out the minimum standards expected of all suppliers and business partners. These standards include requirements relating to:

• Freely chosen employment
• Prohibition of forced /
  bonded or involuntary prison labour
• Prevention of child labour
  
• Fair wages and benefits
• Reasonable working hours
• Non-discrimination and
  equal treatment
• Freedom of association
• Safe and hygienic working
  conditions

We expect suppliers to comply with all applicable labour laws and regulations within the countries in which they operate.

Due Diligence and Supplier Management

Montirex undertakes due diligence procedures designed to identify, assess and mitigate risks associated with modern slavery and unethical labour practices within our supply chain.

We seek to work with suppliers that demonstrate a commitment to ethical labour standards, transparency and continuous improvement.

Risk Assessment

We recognise that risks associated with modern slavery can vary depending on geography, manufacturing processes and labour market conditions. Montirex therefore adopts a risk-based approach to supply chain
oversight.

When assessing risk, factors considered may include:

• Country-specific labour rights indicators
• Nature and complexity of manufacturing activities
• Previous audit performance and compliance history
• Workforce composition and recruitment practices
• Transparency and traceability within the supply chain

Where heightened risks or non compliances are identified, suppliers may be required to implement corrective action plans within agreed timeframes. We reserve the right to review or terminate business relationships
where suppliers fail to demonstrate appropriate standards or improvements.

Ethical Auditing and Monitoring

Montirex supports the use of recognised social compliance and ethical audit programmes as part of our supplier monitoring processes.

We regard ethical compliance as an ongoing process and continue to work collaboratively with suppliers to promote responsible business practices and continuous improvement.

Effectiveness and Continuous Improvement

Montirex is committed to continually improving the effectiveness of its modern slavery risk management framework.

During the reporting period, our efforts have included:

• Ongoing review of supplier compliance documentation
• Monitoring of audit findings and corrective actions
• Supplier engagement regarding ethical standards
• Review and enhancement of internal procedures

Looking ahead, we intend to continue improving supply chain transparency, strengthening due diligence measures and enhancing supplier accountability across our sourcing operations.

Board Approval

This statement has been approved by the Board of Directors of Montirex and is reviewed annually.

Signed on behalf of Montirex: