THE UNITE GROUP PLC Sustainability Report 2024 APPENDIX 2 continued EPRA Sustainability Performance Measures – Governance EPRA sBPR performance measure Data Commentary Gov-Board : Composition of the highest governance body Number of Executive Board members: 2 See our AR, and the Governance Section in AR onwards in our 2024 Annual Report and Accounts for more details on composition of the Board. Tenure and membership data reported here is as reported in our 2024 Annual Report and Accounts, with Board composition as of 1 January 2025. The number of Non-Executive Board members is seven, but this figure does not inlcude the Chair. Number of Non-Executive Board members: 7 Number of Non-Executive Board members who are independent: 7 Average tenure of governing body: 6 years. Number of independent/ Non-Executive Board members with competencies relating to environmental and social topics: 4 Three Non-Executive Directors sit on the Sustainability Committee and have competencies relating to environmental and social topics. In addition, our Non-Executive Director for Workforce Engbagement also sits on our Employee Forum and has competencies on social topics. Gov-Select : Nominating and selecting the highest governance body See commentary Board appointments, succession plans and diversity are set out in our 2024 Annual Report and Accounts. The Nomination Committee's report is included in our 2024 Annual Report and Accounts. Gov-CoI : Process for managing conflicts of interest See commentary Details are set out in our Annual Report. 36 GOVERNANCE APPROACH PROGRESS SOCIAL IMPACT LOOKING FORWARD APPENDICES