ENVIRONMENTGOVERNANCE SOCIAL https://www.centerragold.com/corporate/complaint-procedure https://www.centerragold.com/corporate/complaint-procedure https://www.centerragold.com/cg-raw/cg/centerra_employee_code_of_ethics_https://www.centerragold.com/cg-raw/cg/2019_International_Business_Conduct_Policy_Revised_Dec_5_2019.pdf https://s3.amazonaws.com/cg-raw/cg/2020_05_30_centerra_estma_report.pdf https://s3.amazonaws.com/cg-raw/cg/2020_05_30_centerra_estma_report.pdf https://s3.amazonaws.com/cg-raw/cg/2020_05_30_centerra_estma_report.pdf https://www.centerragold.com/cg-raw/cg/ncg_charter_final_approved_feb_2018.pdf https://www.centerragold.com/cg-raw/cg/ncg_charter_final_approved_feb_2018.pdf https://www.centerragold.com/cg-raw/cg/risk-committee-charter-feb-19-2015.pdf https://www.centerragold.com/cg-raw/cg/Sustainable_Operations_Charter_Oct2018.pdf https://www.centerragold.com/cg-raw/cg/Sustainable_Operations_Charter_Oct2018.pdf https://www.centerragold.com/cg-raw/cg/Human_Resources_and_Compensation_Committee_Charter.pdf https://www.centerragold.com/cg-raw/cg/Human_Resources_and_Compensation_Committee_Charter.pdf 15 1.1 Process to Manage Risks and Opportunities 1.1.1 Board Oversight of ESG Factors Centerra’s Board of Directors has oversight of all ESG factors, including climate-related risks and opportunities.