CONTENTS

STRATEGIC REPORT

Vision Mission and Values / 2

About this Report / 4

Achievements and Awards / 5

Historical Milestones / 6

Chairman's Statement / 8

Reasons to Invest in Alumex / 11

Managing Director's Review / 12

Year at a Glance / 16

About Us / 18

Our Business Partners / 20

VALUE CREATION MAP

Value Creation Model / 24

Economic Contribution / 26

Our Strategy / 27

Performance Highlights / 34

Stakeholder Engagement / 36

Identifying Material Issues / 39

MACRO ENVIRONMENT & RISK ANALYSIS

Aluminium Industry Review / 44

Economic Review / 46

Risk Management / 50

SUSTAINED THROUGH CAPITALS Financial Capital / 58 Manufactured Capital / 67 Intellectual Capital / 72

Human Capital / 80

Social and Relationship Capital / 97 Natural Capital / 107

Future Targets / 115

Alumex Commitment to Sustainability / 116 Sustainable Development Goals / 118

GOVERNANCE

Board of Directors / 122 Corporate Management / 126 Management Team / 129 Corporate Governance / 130

Good Governance and Anti-Corruption Initiatives / 147

Annual Report of the Board of Directors on the Affairs of the Company / 148 Statement of Directors' Responsibility / 151

Responsibility Statement of Chairman,

  • Managing Director and Chief Financial Officer / 152 Audit Committee Report / 153
    Remuneration Committee Report / 154
    Related Party Transactions Review Committee Report / 155

FINANCIAL REPORTS

Financial Calender 2021/22 / 159

Independent Auditor's Report / 160

Statement of Profit or Loss / 163

Statement of Comprehensive Income / 164

Statement of Financial Position / 165

Statement of Changes in Equity / 166

Statement of Cash Flows / 168

Notes to the Financial Statements / 169

APPENDICES

Investor Information (Appendix I) / 214

Ten Year Summary (Appendix II) / 217

History of Dividends and Scrip Issues (Appendix III) / 218 Group Value Addition and Distribution (Appendix Iv) / 219 Independent Assurance Report (Appendix v) / 220

Independent Limited Assurance Report to the Directors (Appendix vi) / 223 GRI Content Index (Appendix vii) / 226

Distribution Channels (Appendix Viii) / 231 Glossary of Financial Terms / 235 Corporate Information / 237

Notice of Meeting / 238 Form of Proxy / 239

www.alumexgroup.com

FORMIDABLE

FORCE

The year under review will go down in history as one that posed many obstacles to growth and it was a change that set the bar which dictated the survival of the fittest. While the industry, like many others, slowed down to absorb the impact of the new normal, we picked up the pace in seeking out opportunity amid trial and expanded our capabilities to encompass development and innovation, brought about by a team committed to success.

While the year pushed back with unique challenges, we met it head on with tact, stability and strength, a formidable force that showed our true potential.

R

Ultimate in Aluminium P

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Alumex plc published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 10:41:06 UTC.