REFINITIV ESG STATEMENT VIEW - HARBOUR ENERGY PLC (HBR.

L)
Environment
2021
Resource Reduction Policy TRUE 5
Policy Water Efficiency FALSE 0
Policy Energy Efficiency TRUE 5
Policy Sustainable Packaging FALSE 0
Policy Environmental Supply Chain TRUE 5
Policy Emissions TRUE 5
Policy Nuclear Safety FALSE 0
Fossil Fuel Divestment Policy FALSE 0
2020 2019
TRUE 5 TRUE 5
FALSE 0 FALSE 0
TRUE 5 TRUE 5
FALSE 0 FALSE 0
TRUE 5 TRUE 5
TRUE 5 TRUE 5
FALSE 0 FALSE 0
FALSE 0 FALSE 0
REFINITIV ESG STATEMENT VIEW - HARBOUR ENERGY PLC (HBR.L)
Social
2021 2020
Period End Date 2021-12-31 2020-12-31
Reporting Currency USD USD
Period Status Complete Complete
ESG Report Yes Yes
ESG Reporting Scope 100% 100%
ESG Report Auditor Name Intertek
ERMAssuris
Certification and Verification Services ERM CVS
ESG Combined Score B- B
ESG Score (Weight 100.0%) B- B
Environmental Pillar Score (Weight 34.5%) C+ B-
Social Pillar Score (Weight 42.0%) C+ B-
Governance Pillar Score (Weight 23.5%) B+ A-
ESG Controversies Score A+ A+
Workforce (Weight 12.2%) B+ A-
Health & Safety Policy TRUE TRUE
Policy Employee Health & Safety TRUE TRUE
Policy Supply Chain Health & Safety TRUE TRUE
Training and Development Policy TRUE TRUE
Policy Skills Training TRUE TRUE
Policy Career Development TRUE TRUE
Policy Diversity and Opportunity TRUE TRUE
Targets Diversity and Opportunity FALSE FALSE
Employees Health & Safety Team TRUE TRUE
Health & Safety Training TRUE TRUE
Supply Chain Health & Safety Training FALSE FALSE
Supply Chain Health & Safety Improvements FALSE FALSE
Employees Health & Safety OHSAS 18001 TRUE TRUE
HSMS Certified Percent 100.00% 100.00%
Net Employment Creation 136.52% -1.42%
Number of Employees from CSR reporting 2,211 776
Trade Union Representation 27.00% 64.00%
Turnover of Employees 7.40% 5.69%
Announced Layoffs To Total Employees 0.00% 0.00%
Gender Pay Gap Percentage -- 54.20%
Women Employees 24.56% 26.00%
New Women Employees 31.82% 31.00%
Women Managers 19.76% 13.00%
Flexible Working Hours TRUE TRUE
Day Care Services FALSE FALSE
Injuries To Million Hours 1.27 0.68
Total Injury Rate Total 1.27 0.68
Total Injury Rate Contractors 1.63 --
 Total Injury Rate Employees 0.31 --
Accidents Total 15.00 4.00
Contractor Accidents 3.00 --
Employee Accidents 12.00 --
Occupational Diseases 1.00 --
Employee Fatalities 0 0
Contractor Fatalities 0 0
Lost Time Injury Rate Total 0.68 0.51
HIV-AIDS Program FALSE FALSE
Average Training Hours 24.61 22.97
Training Hours Total 43,589.00 17,826.00
Internal Promotion TRUE TRUE
Management Training TRUE TRUE
Supplier ESG training FALSE TRUE
Employee Resource Groups FALSE FALSE
Human Rights (Weight 15.7%) D+ B+
Human Rights Policy TRUE TRUE
Policy Freedom of Association TRUE TRUE
Policy Child Labor FALSE TRUE
Policy Forced Labor FALSE TRUE
Policy Human Rights FALSE TRUE
Fundamental Human Rights ILO UN FALSE TRUE
Human Rights Contractor TRUE TRUE
Ethical Trading Initiative ETI FALSE FALSE
Human Rights Breaches Contractor FALSE FALSE
Community (Weight 7.8%) B- C-
Policy Fair Competition TRUE FALSE
Policy Bribery and Corruption TRUE TRUE
Policy Business Ethics TRUE TRUE
Policy Community Involvement TRUE TRUE
Improvement Tools Business Ethics TRUE TRUE
Whistleblower Protection TRUE TRUE
OECD Guidelines for Multinational Enterprises FALSE FALSE
Extractive Industries Transparency Initiative FALSE FALSE
Donations / Million in Revenue 316.20 227.88
Donations Total $1,100,000.00 $550,000.00
Political Contributions $0.00 $0.00
Employee Engagement Voluntary Work TRUE TRUE
Corporate Responsibility Awards FALSE FALSE
Product Sales at Discount to Emerging Markets FALSE FALSE
Diseases of the Developing World FALSE FALSE
Crisis Management Systems TRUE TRUE
Product Responsibility (Weight 6.3%) C- C-
Policy Customer Health & Safety FALSE FALSE
Policy Data Privacy TRUE TRUE
Policy Cyber Security TRUE TRUE
Policy Responsible Marketing FALSE FALSE
Policy Fair Trade FALSE FALSE
Product Responsibility Monitoring FALSE FALSE
Quality Mgt Systems FALSE FALSE
ISO 9000 FALSE FALSE
Six Sigma and Quality Mgt Systems FALSE FALSE
Product Access Low Price FALSE FALSE
Healthy Food or Products FALSE FALSE
Embryonic Stem Cell Research FALSE FALSE
Alcohol FALSE FALSE
Gambling FALSE FALSE
Tobacco FALSE FALSE
Alcohol Retailing FALSE FALSE
Tobacco Retailing FALSE FALSE
Armaments FALSE FALSE
Pornography FALSE FALSE
Contraceptives FALSE FALSE
Obesity Risk FALSE FALSE
Cluster Bombs FALSE FALSE
Anti-Personnel Landmines FALSE FALSE
Firearms FALSE FALSE
Pork Products FALSE FALSE
Animal Well-being FALSE FALSE
Chemical or Biological Weapons FALSE FALSE
Nuclear Weapons FALSE FALSE
Military Weapons or Personnel FALSE FALSE
Firearms Producer FALSE FALSE
Firearms Retailer FALSE FALSE
Adult Entertainment Producer FALSE FALSE
Adult Entertainment Retailer FALSE FALSE
Alcohol Producer FALSE FALSE
Tobacco Producer FALSE FALSE
Gambling Operator and Producer FALSE FALSE
Gambling Retailer FALSE FALSE
Thermal Coal Producer FALSE FALSE
Thermal Coal-fired Power Generation FALSE FALSE
Nuclear Power Generation FALSE FALSE
Uranium Mining and Processing FALSE FALSE
Oil and Gas Producer FALSE FALSE
Oil Sands Producer FALSE FALSE
Arctic Oil Producer FALSE FALSE
Oil and Gas Processing, Transportation and Distribution FALSE FALSE
Oil and Gas-fired Power Generation FALSE FALSE
Oilfield Services FALSE FALSE
 2019
2019-12-31
USD
Complete
Yes
100%
M Certification and Verification Services (ERM CVS)
B-
B-
C+
B-
B
A+
A-
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
FALSE
TRUE
TRUE
FALSE
FALSE
TRUE
--
-0.90%
770
66.80%
4.81%
0.00%
54.00%
25.00%
--
11.00%
TRUE
FALSE
1.04
1.04
--
 --
8.00
--
--
--
0
0
0.65
FALSE
--
--
TRUE
TRUE
TRUE
FALSE
A-
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
FALSE
FALSE
C-
FALSE
TRUE
TRUE
TRUE
TRUE
TRUE
FALSE
FALSE
429.10
$680,000.00
$0.00
TRUE
FALSE
FALSE
FALSE
TRUE
D-
FALSE
FALSE
TRUE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
REFINITIV ESG STATEMENT VIEW - HARBOUR ENERGY PLC (HBR.L)
Governance
2021 2020
Period End Date 2021-12-31 2020-12-31
Reporting Currency USD USD
Period Status Complete Complete
ESG Report Yes Yes
ESG Reporting Scope 100% 100%
ESG Report Auditor Name Intertek
ERMAssuris
Certification and Verification Services ERM CVS
ESG Combined Score B- B
ESG Score (Weight 100.0%) B- B
Environmental Pillar Score (Weight 34.5%) C+ B-
Social Pillar Score (Weight 42.0%) C+ B-
Governance Pillar Score (Weight 23.5%) B+ A-
ESG Controversies Score A+ A+
Management (Weight 15.7%) B+ A-
Board Functions Policy FALSE FALSE
Corporate Governance Board Committee FALSE FALSE
Nomination Board Committee TRUE TRUE
Audit Board Committee TRUE TRUE
Compensation Board Committee TRUE TRUE
Board Structure Policy TRUE TRUE
Policy Board Size TRUE TRUE
Policy Board Independence FALSE FALSE
Policy Board Diversity TRUE TRUE
Policy Board Experience TRUE TRUE
Policy Executive Compensation Performance TRUE TRUE
Policy Executive Compensation ESG Performance TRUE TRUE
Policy Executive Retention TRUE TRUE
Compensation Improvement Tools TRUE TRUE
Internal Audit Department Reporting -- FALSE
Succession Plan TRUE TRUE
External Consultants TRUE TRUE
Audit Committee Independence 100.00% 100.00%
Audit Committee Mgt Independence TRUE TRUE
Audit Committee Expertise TRUE TRUE
Audit Committee NonExecutive Members 100.00% 100.00%
Compensation Committee Independence 100.00% 100.00%
Compensation Committee Mgt Independence TRUE TRUE
Compensation Committee NonExecutive Members 100.00% 100.00%
Nomination Committee Independence 100.00% 87.50%
Nomination Committee Mgt Independence TRUE TRUE
Nomination Committee Involvement 0.00% 12.50%
Nomination Committee NonExecutive Members 100.00% 87.50%
 Board Attendance FALSE FALSE
Number of Board Meetings 8 10
Board Meeting Attendance Average 100.00% 98.90%
Committee Meetings Attendance Average 100.00% 98.06%
Board Structure Type Unitary Unitary
Board Size More Ten Less Eight 1 0
Board Size 11 8
Board Background and Skills TRUE TRUE
Board Gender Diversity, Percent 36.36% 25.00%
Board Specific Skills, Percent -- 54.55%
Average Board Tenure 2.66 Yrs 6.33 Yrs
Non-Executive Board Members 76.47% 63.64%
Independent Board Members 64.71% 63.64%
Strictly Independent Board Members 64.71% 63.64%
CEO Chairman Duality FALSE FALSE
CEO Board Member TRUE --
Chairman is ex-CEO FALSE FALSE
Board Member Affiliations 1.47 0.55
Board Individual Re-election TRUE TRUE
Board Member Membership Limits No Limit No Limit
Board Member Term Duration 1.00 1.00
Executive Compensation Policy TRUE TRUE
Executive Individual Compensation FALSE FALSE
Total Senior Executives Compensation To Revenues in mil 5,146.60 5,731.36
Total Senior Executives Compensation $17,904,000.00 $13,833,200.00
Highest Remuneration Package -- $1,113,120
CEO Compensation Link to TSR TRUE TRUE
Executive Compensation LT Objectives FALSE FALSE
Sustainability Compensation Incentives TRUE TRUE
Shareholders Approval Stock Compensation Plan TRUE TRUE
Board Member Compensation $1,418,110 $718,926
Board Member LT Compensation Incentives 0.00 0.00
Board Cultural Diversity, Percent 18.18% 12.50%
Executive Members Gender Diversity, Percent 25.00% 25.00%
Shareholders (Weight 4.7%) B- B-
Shareholder Rights Policy TRUE TRUE
Policy Equal Voting Right TRUE TRUE
Policy Shareholder Engagement TRUE TRUE
Different Voting Right Share FALSE FALSE
Equal Shareholder Rights TRUE TRUE
Voting Cap FALSE FALSE
Voting Cap Percentage 100.00% 100.00%
Minimum Number of Shares to Vote FALSE FALSE
Director Election Majority Requirement TRUE TRUE
 Shareholders Vote on Executive Pay TRUE TRUE
Public Availability Corporate Statutes TRUE TRUE
Veto Power or Golden share FALSE FALSE
State Owned Enterprise SOE FALSE FALSE
Anti Takeover Devices Above Two 3 3
Unlimited Authorized Capital or Blank Check FALSE FALSE
Classified Board Structure FALSE FALSE
Staggered Board Structure FALSE FALSE
Supermajority Vote Requirement TRUE TRUE
Golden Parachute FALSE FALSE
Pre-emptive Rights FALSE FALSE
Confidential Voting Policy FALSE FALSE
Limitation of Director Liability TRUE TRUE
Limitations on Removal of Directors TRUE TRUE
Advance Notice for Shareholder Proposals TRUE TRUE
Advance Notice Period Days 7.00 7.00
Non-audit to Audit Fees Ratio 25.00% 50.00%
Auditor Tenure 5.00 4.00
CSR Strategy (Weight 3.1%) A A
CSR Sustainability Committee TRUE TRUE
Integrated Strategy in MD&A TRUE TRUE
Global Compact Signatory FALSE FALSE
Stakeholder Engagement TRUE TRUE
CSR Sustainability Reporting TRUE TRUE
GRI Report Guidelines TRUE TRUE
CSR Sustainability Report Global Activities TRUE TRUE
CSR Sustainability External Audit TRUE TRUE
CSR Sustainability External Auditor Name Intertek
ERMAssuris
Certification and Verification Services ERM CVS
ESG Reporting Scope 100.00% 100.00%
ESG Period Last Update Date 2022 2022
UNPRI Signatory FALSE FALSE
SDG 1 No Poverty FALSE FALSE
SDG 2 Zero Hunger FALSE FALSE
SDG 3 Good Health and Well-being TRUE TRUE
SDG 4 Quality Education FALSE FALSE
SDG 5 Gender Equality TRUE TRUE
SDG 6 Clean Water and Sanitation FALSE FALSE
SDG 7 Affordable and Clean Energy TRUE TRUE
SDG 8 Decent Work and Economic Growth TRUE TRUE
SDG 9 Industry, Innovation and Infrastructure TRUE TRUE
SDG 10 Reduced Inequality FALSE FALSE
SDG 11 Sustainable Cities and Communities FALSE FALSE
SDG 12 Responsible Consumption and Production TRUE TRUE
SDG 13 Climate Action TRUE TRUE
SDG 14 Life Below Water TRUE TRUE
SDG 15 Life on Land TRUE TRUE
SDG 16 Peace and Justice Strong Institutions TRUE TRUE
SDG 17 Partnerships to achieve the Goal FALSE FALSE
 2019
2019-12-31
USD
Complete
Yes
100%
M Certification and Verification Services (ERM CVS)
B-
B-
C+
B-
B
A+
B
FALSE
FALSE
TRUE
TRUE
TRUE
TRUE
TRUE
FALSE
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
--
TRUE
TRUE
100.00%
TRUE
TRUE
100.00%
100.00%
TRUE
100.00%
87.50%
TRUE
0.00%
87.50%
 FALSE
6
98.15%
98.48%
Unitary
0
9
TRUE
22.22%
60.00%
6.28 Yrs
70.00%
70.00%
60.00%
FALSE
TRUE
FALSE
1.00
TRUE
No Limit
1.00
TRUE
FALSE
3,113.79
$4,934,430.00
$1,636,690
TRUE
FALSE
TRUE
TRUE
$670,508
0.00
--
20.00%
B-
TRUE
TRUE
TRUE
FALSE
TRUE
FALSE
100.00%
FALSE
TRUE
 TRUE
TRUE
FALSE
FALSE
3
FALSE
FALSE
FALSE
TRUE
FALSE
FALSE
FALSE
TRUE
TRUE
TRUE
7.00
133.33%
3.00
A+
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
M Certification and Verification Services (ERM CVS)
100.00%
2022
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
TRUE
TRUE
FALSE
FALSE
FALSE
FALSE
TRUE
FALSE
FALSE
FALSE
FALSE
REFINITIV ESG STATEMENT VIEW - HARBOUR ENERGY PLC (HBR.L)
Controversies
2021 2020
Period End Date 2021-12-31 2020-12-31
Reporting Currency USD USD
Period Status Complete Complete
ESG Report Yes Yes
ESG Reporting Scope 100% 100%
ESG Report Auditor Name Intertek
ERMAssuris
Certification and Verification Services ERM CVS
ESG Combined Score B- B
ESG Score (Weight 100.0%) B- B
Environmental Pillar Score (Weight 34.5%) C+ B-
Social Pillar Score (Weight 42.0%) C+ B-
Governance Pillar Score (Weight 23.5%) B+ A-
ESG Controversies Score A+ A+
ESG Controversies
Environmental Controversies FALSE FALSE
Wages Working Condition Controversies FALSE FALSE
Management Departures FALSE FALSE
Strikes FALSE FALSE
Bribery, Corruption and Fraud Controversies FALSE FALSE
Anti-competition Controversies FALSE FALSE
Consumer Complaints Controversies FALSE FALSE
Product Quality Controversies FALSE FALSE
Responsible Marketing Controversies FALSE FALSE
Product Recall FALSE FALSE
Executive Compensation Controversies FALSE FALSE
Earnings Restatement FALSE FALSE
Profit Warnings FALSE FALSE
Insider Dealings Controversies FALSE FALSE
Accounting Controversies FALSE FALSE
Auditor Early Resignation FALSE FALSE
Year To Date
 2019
2019-12-31
USD
Complete
Yes
100%
M Certification and Verification Services (ERM CVS)
B-
B-
C+
B-
B
A+

FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE