Modern Slavery and Human Trafficking Statement

Organisation Structure

Elixirr is the challenger consultancy. Elixirr International plc is listed on the Main market of the London Stock Exchange and is the parent company of: Elixirr Consulting Limited, Elixirr Consulting (Jersey) Limited, Elix-IRR Consulting Services (South Africa) Limited, Elixirr Inc., Elixirr LLC, Den Creative Limited, The Retearn Group Ltd, Elixirr Digital Inc., Elixirr Digital d.o.o., Elixirr Digital Limited, Insigniam SAS, Insigniam LLC, Elixirr AI Inc., Hypothesis Group, LLC, TRC Advisory, LLC and Kvadrant Consulting A/S (together the Elixirr Group). We employ over 700 people, in the following countries: UK, Jersey, USA, Croatia, South Africa, France and Denmark. Our employees travel internationally to provide services to our global client base. This statement is made on behalf of the Elixirr Group.

Risk Assessment

In preparing this Modern Slavery Statement in compliance with Section 54 of the Modern Slavery Act 2015, we have identified those areas of greatest risk from a Modern Slavery Act perspective.

Our business comprises the employment of consultants and creatives, and some contractors, who provide our services to our clients. All of our employment contracts and contracting agreements require that the individual complies with applicable law.

We ensure that our UK client engagement contracts include a requirement to comply with the Modern Slavery Act 2015 so that we have the ability to terminate the relationship if the client is in breach of this obligation.

Our Supply Chain

Our supply chain includes international recruiters and events companies who help us to attract and hire talented consultants and creatives from a pool of global talent. We also engage third party suppliers of goods and services required for the running of our offices, including cleaning services, office supplies and international travel agencies.

We have mitigated our risk by ensuring our UK supplier contracts have adequate obligations imposed on the companies we contract with to comply with the Modern Slavery Act 2015.

Transparency Statement

We continue to undertake a review of our third party suppliers to assess whether they have appropriate procedures and controls in place to safeguard workers and protect against modern slavery risks within their operations and supply chains.

Modern Slavery Statement

All our employees and contractors are contractually obligated to familiarise themselves and ensure compliance with the provisions of this Modern Slavery Statement for the relevant Elixirr company. Failure to do so will result in disciplinary action.

All our employees and contractors working on client matters are contractually obliged to familiarise themselves and ensure compliance with the internal policies of any clients they are performing services for.

Mandatory Annual Training

Employees of the Elixirr Group are required to complete mandatory training on the provisions of the Modern Slavery Act. This training provides guidance on identifying and reporting potential modern slavery risks and reinforces that all employees across the Elixirr Group share responsibility for upholding our values and helping to prevent modern slavery and human trafficking.

Future Steps

We will continue to actively monitor the Elixirr Group’s supply chain throughout 2026 and work to ensure that our approach to mitigating the risks of modern slavery and human trafficking is adopted internationally, including by companies newly acquired into the Elixirr Group.

By publishing this Modern Slavery Statement on the Elixirr website, the Directors of Elixirr International plc aim to send out a very clear message to our global investors, clients, suppliers, employees, contractors and prospective employees and contractors that everyone involved with the Elixirr Group has a personal duty to be alive to the risks of modern slavery and human trafficking and understand that it will not be tolerated by the Elixirr Group.

Board Ratification

This Modern Slavery Statement for financial year ending 31st December 2025 has been approved by the Board of Directors of Elixirr International plc on 6th May 2026.

Nicholas Willott

Director and Chief Financial Officer

Dated 6th May 2026