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CHARGE HOLDINGS LTD

Corporate Governance Hub

Version 1.0 | Effective Date: 8th December 2025

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Governance Vision Statement

Charge Holdings Ltd is building a new kind of automotive group, one that blends heritage and innovation, discipline and creativity, engineering precision and commercial agility.

Our governance framework is designed to support that ambition. We believe world-class companies are built on world-class governance — not as a constraint, but as an enabler.

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Governance at Charge Holdings exists to:

• Protect the long-term value of our brands, products, shareholders and customers
• Support disciplined execution across engineering, production, commercial and operational functions
• Empower our leaders with clear authority, accountability and transparency
• Build trust with investors, employees, suppliers, regulators and partners
• Create a culture of responsibility, resilience and continuous improvement
• Ensure global readiness as we expand across the UK, US, UAE and beyond </aside>

Core Values

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Integrity

Honest, transparent and accountable in all decisions

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Discipline

Rigorous processes and strong internal controls

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Transparency

Clear reporting and open communication

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Excellence

World-class standards in everything we do

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Governance Structure

1. Governance Framework

2. Board Governance

3. Committee Governance

4. Executive Governance

5. Subsidiary Governance

6. Equity & Reward Governance

7. Operational & Automotive Governance

8. Financial Governance

9. Risk & Compliance Framework