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Direct sub-processors / Authorised Sub-Processors
| Name | Address | Location of processing | Nature of processing | Other information |
| Computershare Company Secretarial Services Limited | The Pavilions, Bridgwater Road, Bristol, BS13 8AE | United Kingdom | Global Support Services | |
| Computershare Entity Solutions Inc | 100 Beard Sawmill Road, Shelton, CT 06484 USA | United States | Global Support Services | Transfer safeguarded via EU Standard Contractual Clauses |
| Computershare Entity Solutions Limited | 320 Bay Street, 14th Floor Toronto, ON M5H 4A6, Canada |
Canada | Global Support Services, Implementation | Personal information transferred based on Canada’s adequacy determination |
| Computershare Entity Solutions (UK) Limited | The Pavilions, Bridgwater Road, Bristol, BS13 8AE | United Kingdom | Global Support Services | |
| Computershare Entity Solutions (UK) Limited | The Pavilions, Bridgwater Road, Bristol, BS13 8AE | United Kingdom | Global Support Services | Where company contracts with our Irish governance services entity |
| Computershare Inc | 150 Royall St. Canton, MA 02021 | United States | Global Support Services | Transfer safeguarded via EU Standard Contractual Clauses |
| Computershare Investor Services Plc | The Pavilions, Bridgwater Road, Bristol, BS13 8AE | United Kingdom | Part of the Computershare Group and used to provide support and printing services. | |
| Computershare Investor Services Pty Limited | 452 Johnston Street, Abbotsford, Victoria 3067 Australia | Australia | Global Support Services | Transfer safeguarded via EU Standard Contractual Clauses |
| Computershare Plan Managers Pty Limited | GPO Box 658, Melbourne VIC 3001, Australia | Australia | Part of the Computershare Group and could be used to provide plan administration services. | Transfer safeguarded via EU Standard Contractual Clauses |
| Computershare Share Plans Pty Limited | GPO Box 658, Melbourne VIC 3001, Australia | Australia | Part of the Computershare Group and could be used to provide plan administration services. | Transfer safeguarded via EU Standard Contractual Clauses |
| Computershare Technology Services (UK) Limited | The Pavilions, Bridgwater Road, Bristol, BS13 8AE | United Kingdom | Part of the Computershare Group and provide all Technology services across Computershare | |
| Computershare Trust Company North America | P.O. Box 43033, Providence, RI 02940-3033 | United States | Provide call centre and trading services to US share plan Participants. Part of the Computershare Group and could also be used to provide plan administration services | Transfer safeguarded via EU Standard Contractual Clauses |
| Computershare Trust Company of Canada | 320 Bay Street, 14th Floor Toronto, ON M5H 4A6, Canada |
Canada | Part of the Computershare Group and could also be used to provide plan administration services | Personal information transferred based on Canada’s adequacy determination |
| Computershare Trustees Limited | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, UK | United Kingdom | Part of the Computershare Group and could be used to provide plan administration services. | |
| Computershare Trustees (Ireland) Limited | 3100 Lake Dr, Citywest Business Campus, Dublin 24, D24 AK82, Ireland | Ireland | Part of the Computershare Group and could be used to provide plan administration services. | |
| Computershare Trustees (Jersey) Limited | 13 Castle Street, St. Helier, JE1 1ES, Jersey, Channel Islands | Jersey | Part of the Computershare Group and could be used to provide plan administration services. | Personal information transferred based on Jersey’s adequacy determination |
| Equatex AG | Vulkanstrasse 106, 8048 Zürich, Switzerland | Switzerland | Equatex AG are part of the Computershare Group and have the contracts with the sub processors used in providing the EquatePlus and EquateMobile solutions. | Personal information transferred based on Switzerland’s adequacy determination |
| Equatex Norway AS (EquatePyramid) | Martin Linges vei 25, N-1364 Fornebu, Norway | Norway | Equate Pyramid are part of the Computershare Group and deliver accounting and disclosure reporting services. | This sub-processor is only used where a client has taken the stand alone EquatePyramid service. |
| Equatex Poland Sp. z o.o. | Ul. Przeskok 2, Warsaw; Mazowieckie; Postal Code: 00-032 | Poland | Equatex Poland are part of the Computershare Group and provide plan administration services. | |
| Oasis Document Ireland Limited | Unit 15C Kinsealy Business Park Dublin 17 K36 YH6, Ireland | Ireland | Physical document storage |
Further sub-processors / Notified Processors
| Name | Address | Location of processing | Nature of processing | Other information |
| Atlassian Pty Ltd | George Street, Sydney, Australia | Switzerland, EEA and US | Provision of cloud-based service desk and workflow assignment tool that supports the EquateService service. | Backups may be stored in multiple EEA locations. Processing in the US relates to email and SMS communications. |
| Bottomline Technologies Limited | 1600 Arlington Business Park, Theale, Reading, Berkshire, England, RG7 4SA | United Kingdom | Provision of BACs payment processing services that support inbound and outbound payments | |
| Citibank | Citigroup Centre, 33 Canada Square, London E14 5LB | United Kingdom | Collection / collation of votes from participants, to provide to issuer client. This sub-processor is used only where a client has requested that we provide proxy voting services. | This sub-processor is used only where a client has requested that we provide proxy voting services. |
| Digital Media Innovations, LLC (previously known as Intrado) | 11650 Miracle Hills Dr. Omaha, NE 68154 | United States | Used to provide services as part of virtual / hybrid meeting solution | Process personal information only where virtual or hybrid meeting solutions are provided. |
| Genesys Europe BV | Prins Bernhardplein 200, 1097 JB Amsterdam, Netherlands | United Kingdom | Provision of telephony and digital communication services (including webchat), transcription and storage of communication recordings, and use of AI-based tools for customer interaction support | |
| Infosys Limited | Electronics City, Hosur Road, Bangalore 560 100, India | India, Australia, Canada, United Kingdom, Switzerland | Provision of Technical Support and plan administration services where access is via a virtual desktop interface. | EU Standard Contractual Clauses (SCCs) are in place with sub-processor as a contractual safeguard to support transfers from the UK and/or EU. |
| Intercom, Inc | 55 2nd St, 4th Fl, San Francisco, CA 94105 | United States, Canada, Ireland, Australia and UK as required for support | Real-time chat for support purposes | |
| Language Line Services, Inc. | One Lower Ragsdale Drive, Bldg. 2, Monterey, CA 93940 | United States | Provision of translation services for US participants. | EU Standard Contractual Clauses (SCCs) are in place with sub-processor as a contractual safeguard to support transfers from the UK and/or EU. |
| Medallia, Inc. | 6220 Stoneridge Mall Rd, Floor 2, Pleasanton, CA 94588 | United States | Use of personal information in the provision of questionnaire services | EU Standard Contractual Clauses (SCCs) are in place with sub-processor as a contractual safeguard to support transfers from the UK and/or EU. |
| Microsoft Corporation | Dept. 551, Volume Licensing 6880 Sierra Center Parkway Reno, Nevada 89511 |
United Kingdom | Provision of cloud-based email, document creation/editing, AI, and data storage services | This sub-processor is used where email, document creation/editing and data storage services form part of a client service. |
| Ping Identity Limited (effective from 16 February 2026) | 4th Floor, Broad Quay House, Prince Street, Bristol, BS1 4D, England | USA | Provides identity and access management tools to manage and secure user authentication into Computershare applications. | Ping is certified under the Data Privacy Framework (DPF). The contract also includes provisions for alternative transfer mechanisms to ensure continued compliance for UK and/or EU data transfers if the DPF is invalidated. |
| Restore PLC | 66 Grosvenor Street, London W1K 3JL | United Kingdom | Physical document storage | |
| SPS Switzerland AG (Formerly Avaloq Outline Ltd) | Pfingstweidstrasse 60b, 8005 Zürich, Switzerland | Switzerland | Use of personal information in the provision of printing services from EquatePlus. Sub-processor is used when we do not hold a valid email address for a participant and cannot send documents electronically or where physical correspondence is required. | Personal information subject to the Eu or UK GDPR and transferred from the UK or EU is transferred based on Switzerland’s adequacy determination |
| Streamlined Communications US LLC | One World Trade Center, Suite 8500, New York, NY 10007 | United States | Used to provide call services relating to Digital Media Innovations, LLC (previously known as Intrado) | Process personal information only where required to provide meeting services solutions. |
| Swisscom (Schweiz) AG | Alte Tiefenaustrasse 6, 3050 Bern, Switzerland | Switzerland | Managed IT-infrastructure services (hosting of the IT-solution EquatePlus) and provision of email distribution services via EquatePlus. Primary (Tier 4) Bern and Secondary (Tier 3) Zollikofen, CH Data Centers. | Personal information subject to the EU or UK GDPR and transferred from the UK or EU is transferred based on Switzerland’s adequacy determination |
| TietoEVRY AS | Snarøyveien 30, 1360 Fornebu, Norway | Norway | Data Centre provider for the standalone Equate Pyramid service. This Sub-processor is only relevant if the standalone EquatePyramid service is being provided. | This sub-processor is only used where a client has taken the stand alone EquatePyramid service. |
| Trulioo Information Services Inc. (effective from 16 February 2026) | 114 E. 4th Avenue, Vancouver, V5T 1G2, British Columbia | UK, USA, Canada, Australia, EEA (Denmark, Ireland), Singapore, Vietnam | Provides global identity verification services by processing personal data (such as identification documents) to authenticate individuals. Where identity verification occurs, data may be shared with entities in the individual’s country of residence to support validation. | EU Standard Contractual Clauses (SCCs) are in place with sub-processor as a contractual safeguard to support transfers from the UK and/or EU. |
| Twilio Inc | 375 Beale St #300, San Francisco, CA 94105, United States | United States | Used to send two factor authentication codes via SMS message to registered participant mobile phone numbers. | EU Standard Contractual Clauses (SCCs) are in place with sub-processor as a contractual safeguard to support transfers from the UK and/or EU. |
| Wolfestone Translation Limited | 220 High Street, Swansea, Wales, SA1 1NW United Kingdom | United Kingdom | Provision of translation services (telephone for UK and EU participants) | |
| World Television (Switzerland) Limited | 57 Southwark Street, London, England, SE1 1RU | Switzerland | Used to provide services as part of virtual / hybrid meeting solution | Process personal information only where virtual or hybrid meeting solutions are provided. |
| World Television Limited | 57 Southwark Street, London, England, SE1 1RU | United Kingdom | Used to provide services as part of virtual / hybrid meeting solution | Process personal information only where virtual or hybrid meeting solutions are provided. |