Modern Slavery Statement Retirement Living

Structure, operations and supply chains Structure During the reporting period, the LLRL Trust was 75% owned by the Lendlease Group and 25% by APG Group NV ( APG ), a Dutch pension administrator that is the largest in Europe, globally managing more than €538 billion in assets on its clients’ behalf (as at 30 June 2020). 1 LLRL Trust is a joint venture of the Lendlease Group, and is accounted for as a material equity accounted investment. Refer to the Lendlease Annual Report 2020. 2 The Structure and relationship to the Lendlease Group is shown diagrammatically below. Governance Lendlease Group, APG and LLRL Trust are committed to robust corporate governance policies and practices that are fundamental to the long-term success and prosperity of the Lendlease Retirement Living business. LLRL Trust has adopted and prepared its own policies that specifically relate to the Retirement Living industry, located on our intranet and accessible to all staff. Our staff are regularly advised of updates to policies. Operations LLRL Trust develops, constructs, owns and operates a geographically diversified portfolio of 72 retirement villages comprising 12,839 total dwellings (referred to as ‘units’) as at 30 June 2020 across Australia. Portfolio statistics as at 30 June 2020 Retirement Living utilises all Lendlease Group policies, business processes, systems, and procedures to facilitate delivery including supply chain risk screening and modern slavery risk mitigation measures. Lendlease Corporation (Lendlease Group) APG Asset Management NV (Dutch Pension Fund) LL RL Trust 72 Retirement Living Sites (corporate Group comprising various companies and sub-trusts) LL RLH Trustee 75% equity investment 25% equity investment Construction Asset Operation & Maintenance Development Strong national footprint and a well-diversified portfolio in the market NT SA VIC NSW QLD ACT WA Victoria Queensland New South Wales 1 Abervale 1 Allora Gardens 1 Annesley Bowral 2 Brighton Classic Residences 2 Eaglemount Retirement Resort 2 Ashton Gardens 3 Burwood Terrace 3 Keperra Sanctuary 3 Lakeside Retirement Village 4 Caesia Gardens 4 The Lakes Bundaberg 4 Brentwood 5 Fiddlers Green 5 The Terraces Retirement Village 5 Closebourne Village 6 Forest Hills 6 Hibiscus Bellflower 6 Coastal Waters 7 Goodwin Close 7 Buderim Gardens 7 Dee Why Gardens 8 Heathglen 8 Hubiscus BuderimMeadows 8 Glenaeon 9 Highvale 9 Hibiscus Chancellor Park 9 Little Bay Apartments 10 Koorootang Court 10 The Gardens on Linfield 10 Lutanda Manor 11 Lexington Gardens 11 Hibiscus Nambour 11 Nelsons Grove 12 Martha’s Point 12 Hibiscus Noosa Outlook 12 Pittwater Village 13 Menzies Malvern Western Australia 13 Rochford Place 14 Evelyn Ridge 1 Harbourside Village Mindarie 14 Ardency Trebartha 15 Meadowvale 2 Homestay Village 15 The Baytree by Ardency (Greenwich) 16 Port Phillip Village 3 Lakeside Village 16 Ardency Aroona (Yowie Bay) 17 Peppertree Hill 4 The Pines 17 Henry Kendall Gardens 18 Windsor Park (Tannoch Brae) 5 Parkland Villas Booragoon South Australia 19 The Brighton on Bay 6 Parkland Villas Ellenbrook 1 Elliot Gardens 20 The Village Williamstown 7 Parkland Villas Mandurah 2 Trinity Green 21 Viewbank Gardens 8 Parkland Villas Woodlands 3 Townsend Park 22 Waverley Country Club 9 Timberside Villas 4 Vermont Estate 23 Woodlands Park 10 Woodstock West 24 The Links at Waterford Australian Capital Territory 25 Waterford Park 1 Isabella Gardens 26 Waterford Valley Lakes 2 The Aerie at Narrabundah 3 The Grove Ngunnawal 10 Village Locations 1,636 Units Village Locations 72 Total Locations 67% Metropolitan Locations 26 Village Locations 4,077 Units 3 Village Locations 300 Units 12 Village Locations 2,930 Units 17 Village Locations 3,365 Units 4 Village Locations 531 Units 12,839 Total Units 1. As at 18 February 2021, Aware Super has agreed to acquire from Lendlease a 25 per cent interest in the Lendlease Retirement Living business. 2. Refer to Section B: Notes to Consolidated Financial Statements pp169-171. APPF Commercia l Modern Slavery Statement 7 6