Curis LifeScience

Policies

APPROVAL OF CORPORATE POLICIES

RESOLVED THAT consent of the Board of the Company be and is hereby accorded to approve the following draft policies placed before the Board:

Whistleblower Policy

Related Party Transaction Policy

Web Archival Policy

Code of Conduct – UPSI

Code for Fair Disclosures

Officers responsible for determination of materiality

Familiarisation Programme for Independent Directors

Code of Conduct for Directors and Senior Management

Policy on Prevention of Sexual Harassment

Determination of Materiality Policy

Nomination and Remuneration Policy