Modern Slavery and Human Trafficking Statement

The following statement has been published here pursuant to the requirements under
section 54 of the UK Modern Slavery Act 2015 and the California Transparency in
Supply Chain Act of 2010. It provides information regarding the business practices of
Millbrook Proving Ground Ltd., the holding company, its subsidiary companies, other
companies within the UTAC CERAM / Millbrook group (together the “Group”), and the
steps the Group has taken to ensure modern slavery and human trafficking (“MS&HT”)
is not taking place in its business and supply chains.

Millbrook Proving Ground Ltd. has a zero-tolerance approach to any form of modern
slavery or human trafficking. It is committed to acting ethically, with integrity and
transparency in all business dealings and it is committed to implementing effective
systems and controls to safeguard against any form of MS&HT in any part of its
business or operations. The Group considers that the risk of MS&HT taking place within
its business or supply chain is relatively low and to date we have not uncovered any
evidence of MS&HT within our business operations.

See full statement

Contact Millbrook for more information