WRITTEN RESOLUTION OF THE BOARD OF DIRECTORS OF CONTENT SQUARE LTD. (the “Company”)

Modern Slavery Statement 2022 - 2023

The undersigned being all of the directors of the Company (the “Directors”), hereby consent and agree to the adoption of the following resolution (the “Resolution”) pursuant to Model Article 8(2), which is incorporated into the Company’s articles of association (the “Articles”):

The undersigned being all of the directors of the Company (the “Directors”), hereby consent and agree to the adoption of the following resolution (the “Resolution”) pursuant to Model Article 8(2), which is incorporated into the Company’s articles of association (the “Articles”):

APPROVAL OF MODERN SLAVERY ACT STATEMENT:

IT WAS NOTED THAT pursuant to the section 54 of the United Kingdom’s Modern Slavery Act 2015, certain companies are required to produce a slavery and human trafficking statement (“Modern Slavery Statement”) setting out the steps that they have taken to ensure that slavery and human trafficking do not exist in their business or their supply chains. This Modern Slavery Statement covers the financial year from February 1st, 2023 to January 31th, 2024.

IT WAS FURTHER NOTED THAT the Modern Slavery Statement, attached to this Resolution as Appendix A, must be approved by the Directors and published on Company’s website.

IT IS RESOLVED THAT the Modern Slavery Statement attached as Appendix A be approved and adopted by the Company pursuant to the Modern Slavery Act 2015 and that any director of the Company bu authorised to sign the statement on behalf of the Company.

IT IS FURTHER RESOLVED THAT the Directors are authorised to take such actions as are required to effect the approval of the Modern Slavery Statement and all other matters contemplated herein (including signing any document for or on behalf of the Company whether as a deed or otherwise) and, subject to and conditional upon the passing of this Resolution, the Directors be instructed to make all appropriate filings in respect of the approval of the Modern Slavery Statement.

Date: 12 June 2023

   

Mr. Jonathan Cherki

Director of Content Square Ltd.

Mr. Nicholas Fritz

Director of Content Square Ltd.

Mr. Arnaud Gouachon

Director of Content Square Ltd.

 

APPENDIX A

Modern Slavery Statement 2023 - 2024

This statement is made on behalf of Content Square SAS, and its wholly-owned subsidiaries (‘’Contentsquare’’).

About Contentsquare

Contentsquare is a leading provider of a digital experience analytics platform. We are committed to the highest legal and ethical standards in all aspects of our business and expect the same standards from our employees, suppliers, and partners.

Content Square SAS (parent company) is headquartered in France. In the UK, Contentsquare operates via its UK subsidiary Content Square Ltd.

Contentsquare is dedicated to address the risk of any form of human trafficking, modern slavery or forced labour within our organisation and supply chain.

Our Supply Chain

As a SaaS provider, we have a limited supply chain and the majority of our suppliers provide us with software, hardware and other technology-related services. We consider ourselves to have a minimal risk of being involved in human trafficking, modern slavery or forced labour.

Actions taken by Contentsquare to prevent modern slavery:

  • Contentsquare’s Supplier Standards (‘’Supplier Standards’’) are acknowledged and signed by our suppliers as part of our supplier on-boarding process and set clear expectations for our suppliers that they should establish policies and procedures to ensure compliance with the Supplier Standards and all applicable laws and regulations including by not engaging in any form of human trafficking, modern slavery or forced labour.
  • Contentsquare’s Code of Conduct & Business Standards (‘’Business Standards’’) provides a minimum set of standards which should guide all employees, officers and directors of Contentsquare including in respect of modern slavery. All staff members are required to acknowledge that they have received, read and understood the Business standards and that they agree to comply with such Business Standards.
  • Contentsquare provides training on the Business Standards to all staff members.
  • As part of our ongoing risk assessment and due diligence processes we will consider whether circumstances warrant us carrying out audits of suppliers.

Reporting

Contentsquare employees are encouraged to report any violations, suspected violations or concerns. We will thoroughly investigate all reports and ensure appropriate measures are taken by consulting with Contentsquare’s Legal Team. Such measures may include reporting information to the relevant authorities or if required terminating our relationship with the supplier.

UK Modern Slavery Act

This statement is made in accordance with section 54(1) of the Modern Slavery Act 2015.