Statement on Corporate Social Responsibility

Statement on Corporate Social Responsibility, cf. Danish Financial Statements Act § 99a

EasyFLEX Roofing ApS

1.1 Business model
EasyFLEX Roofing ApS develops and manufactures solutions for the construction industry, including flashing materials, roof flashings, and related products. Production takes place in Denmark, ensuring high quality, flexibility, and control over the value chain from development to finished product.

The company primarily supplies business customers and focuses on developing durable, functional, and competitive solutions.

1.2 Policy on corporate social responsibility
EasyFLEX Roofing works with corporate social responsibility as an integrated part of its operations.

1.2.1 Environment and climate
The company has a policy to reduce environmental impact through product development and production. This is achieved by focusing on product lifespan, choice of materials, and recyclability.

1.2.2 Social conditions and employees
EasyFLEX Roofing has a policy to ensure good working conditions, including a safe working environment, employee involvement, and continuous development of competencies.

1.2.3 Human rights
The company does not have a formalized, separate human rights policy but respects fundamental human rights and expects suppliers and business partners to do the same.

1.2.4 Anti-corruption and bribery
EasyFLEX Roofing distances itself from any form of corruption and bribery and strives for responsible and transparent business conduct.

1.3 Risks related to corporate social responsibility
The company has identified the following significant risks:

• Supply chain: Risk of non-compliance with environmental and social standards among suppliers
• Working environment: Risk of workplace accidents or inappropriate working conditions in production

These risks are continuously assessed in relation to the company's activities and business partners.

1.4 Actions
To address the identified risks and comply with the company's policies, EasyFLEX Roofing has implemented the following measures:

• Production in Denmark to ensure control of working conditions, quality, and environmental impact
• Focus on developing products without harmful substances
• Selection of materials with long lifespan and recyclability
• Continuous product development and optimization
• Focus on solutions that improve safety and ergonomics for users and installers

The company does not operate with fully formalized due diligence processes throughout the entire supply chain but continuously evaluates its business partners.

1.5 Results and follow-up
In the financial year, EasyFLEX Roofing has achieved the following results:

• Development of long-lasting products, reducing resource consumption
• Improved resistance to environmental impact
• Increased focus on sustainable materials
• Optimization of installation and work processes

The company uses non-financial KPIs to a limited extent to measure CSR efforts. Work is ongoing to strengthen the data foundation and documentation.

1.6 Future work
Going forward, EasyFLEX Roofing will focus on:

• Further development of more sustainable products
• Increased use of recyclable materials
• Strengthening documentation and transparency related to CSR
• Gradual development of more formalized policies and processes, including in the supply chain

1.7 Additional remarks
For certain areas, the company does not have formalized policies but works in practice with the principles as an integrated part of operations. Management considers this proportional to the company's size and activities.

April 2026