The Remuneration Committee provides oversight for the Board in respect of the Group’s remuneration process. REMUNERATION COMMITTEE Remuneration Governance NICKY DULIEU CHAIR OF THE REMUNERATION COMMITTEE Committee membership Nicky Dulieu Chair of the Remuneration Committee Ross Paterson Non-Executive Director Professor Sir Steve Smith Non-Executive Director Ilaria del Beato Non-Executive Director Number of meetings 3 DEAR SHAREHOLDER The Directors’ Remuneration Report for the year ended 31 December 2025 is split into three sections: this Annual Statement, a summary Remuneration Policy and the Annual Report on Remuneration. The policy was last submitted to shareholders at the 2025 AGM, with the Committee delighted to receive 96.44% votes in favour. No changes are proposed to the policy this year, and we have therefore chosen to show an abridged version of the report which provides context to the decisions taken by the Committee during the year. The Annual Report on Remuneration will be subject to an advisory shareholder vote at the 2026 AGM. THE UNITE GROUP PLC Annual Report and Accounts 2025 113