Tax Strategy

This document sets out the tax strategy for Osborne Group Holdings Limited and its subsidiaries (collectively “OGH”) and is issued in accordance with paragraph 16(2) of Schedule 19 of the Finance Act 2016. The Group’s tax strategy covers all taxes and duties applicable to OGH Group, the Group’s internal governance of tax matters and our approach to tax. This strategy has been approved by the Board of Directors of Osborne Group Holdings Ltd.