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Investor Presentaiton

BOARD OF DIRECTORS' REPORT signed by all our distributors. Starting from 2022, we track the share of distributors who have signed the 2018 or 2021 version of the Distributor Code of Conduct. By the end of 2022, 42% of our distributors had signed either the 2018 or 2021 version of the Distributor Code of Conduct. All the above Codes of Conduct are available on kone.com. Anti-corruption and bribery In 2022, we issued new instructions on gifts and corporate hospitality as part of our anti-bribery actions. Training on the instructions is being rolled-out to all key employee groups and this will continue in 2023. During the year, we updated KONE's Competition Compliance Policy and rolled out new training on this topic which was assigned to relevant employees (approximately 31,000 in total). The training was offered in 34 languages and by year end, 98% of KONE employees who were assigned the training had completed it. Respect for human rights In 2022, we issued a new Human Rights Policy which sets out our commitment to respect human rights. This policy complements KONE's Code of Conduct and related policies, including KONE's Supplier and Distributor Codes of Conduct. Our Human Rights Policy is available on kone.com and is reviewed annually. KONE's Global Compliance Committee, comprising four Executive Board members, Corporate Controller, and Head of Global Compliance, is accountable for human rights at KONE. A human rights working group reporting to the Global Compliance Committee began work in April 2022. The working group assists the Committee in ensuring that KONE has an effective human rights program and drives this program across KONE. Our human rights program focuses on: ā˜ ā˜ Governance and accountability for human rights Continual development of our supplier human rights assessment program Regular human rights impact assessments for our own operations and supply chain Increasing training and awareness on human rights for our employees and business partners Identifying and taking actions to meet regulatory requirements The human rights program is discussed and reviewed on a regular basis in the Global Compliance Committee and the Sustainability Board. Embedding human rights in KONE strategy, policies and processes We identify, assess and prioritize human rights impacts throughout our business and aim to prevent and mitigate those impacts in an on-going manner by embedding human rights in our strategy, policies and processes. Our human rights due diligence process consists of impact assessments, third party due diligence, supplier screenings and internal assessments and surveys. We continuously develop our human rights due diligence program in order to identify and address potential risks in our own operations and in our supply and delivery chain. In order to identify and address potential risks in our supply chain we continued to develop our supplier assessment program in relation to human rights. In 2022, we conducted both online and on-site human rights assessments. We received online survey responses from 171 suppliers covering 251 production sites early in the year. The online questionnaire was then revised and sent to over 200 suppliers in December 2022. A total of 10 on-site human rights assessments were conducted in 2022, with a large majority of them taking place in India. Our human rights impact assessment, conducted with assistance of an external party in 2019, has recognized our salient human rights as 1) health and safety, and 2) respect for individuals' labor rights (prohibiting forced or child labor, discrimination, harassment or bullying, and ensuring freedom of association, collective bargaining, and appropriate working conditions). Such assessments are reviewed regularly as a part of an on-going process to reflect changes in our operations and in the business environment. We will update the impact assessment in early 2023. We continued screening and monitoring relevant suppliers, customers and other third parties with whom we conduct business through a compliance screening solution covering international adverse media, sanctions and watchlists. We communicate internally and externally about our human rights program on a regular basis, including progress on our supplier human rights assessments, trainings, awareness activities, third-party due diligence and screenings. 20 20 KONE ANNUAL REVIEW 2022
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