Investor Presentaiton

Governance 4 Corporate governance is essential to sustainable value creation NORTHERN STAR Saracen We will remain committed to pursuing the highest standards in all aspects of corporate governance and transparency ASX Corporate Governance Council The Merged entity will meet every recommendation of the ASX Corporate Governance Council Corporate Governance Principles & Recommendations (4th edition) when the Executive Chair transitions to a Non-Executive Chair role in July 2021 For personal use only Nasdaq In its FY21 Board evaluation, Nasdaq evaluated the Northern Star Board to be "highly functional, responsive and engaged" ACSI ACSI rated Northern Star as 'Leading' level of ESG Reporting out of the ASX200 PAGE 23

View entire presentation