NON-FINANCIAL INFORMATION STATEMENT FY21 The following sets out how we have complied with the Non-Financial Reporting Requirements set out in sections 414CA and 414CB of the Companies Act 2006. Where these provisions do not form part of the Strategic Report, they are deemed to be incorporated into it by cross reference for the purposes of compliance with these sections. Some of our relevant policies Where to read about our impact, including the principal risks relating Reporting requirement (see corporate.dunelm.com) to these matters in this report and KPIs Environmental Responsible Animal Welfare Policy ‘Circular Economy’ section in Sustainability matters Responsible Timber Policy ‘Carbon Reduction’ section in Sustainability Responsible Cotton Policy ‘Climate change and environment’ principal risk in Principal Risks and Plastic and Packaging Policy Uncertainties Sustainability Home Page s172 Companies Act statement – environment Measuring and rewarding progress against our ambitions Employees Equality and Diversity Policy Chairman’s Letter Health and Safety CEO Review ‘Community’ and ‘Colleague’ sections in Sustainability ‘People and culture’ principal risk in Principal Risks and Uncertainties Corporate Governance Report s172 Companies Act statement – colleagues Remuneration Report Nominations Committee Report Measuring and rewarding progress against our ambitions Human rights Ethical Code of Conduct ‘Circular Economy’ and ‘Community’ sections in Sustainability Modern Slavery Statement ‘Brand damage’ principal risk in Principal Risks and Uncertainties s172 Companies Act statement – Suppliers Social matters Our Purpose ‘Our Purpose’ and ‘Our Strategy’ sections in Strategic Report Ethical Code of Conduct Chairman’s Letter Modern Slavery Statement CEO Review Tax Strategy CFO Review Privacy Policy ‘Community’ section in Sustainability ‘People and culture’ principal risk in Principal Risks and Uncertainties Corporate Governance Report s172 Companies Act statement Anti-bribery Ethical Code of Conduct ‘Community’ section in Sustainability and corruption Anti-Corruption and Anti-Bribery Policy ‘Brand damage’ principal risk in Principal Risks and Uncertainties Whistleblowing Policy Business model ‘Our Business Model’ section in Strategic Report Measuring and rewarding progress against our ambitions DUNELM GROUP PLCANNUAL REPORT & ACCOUNTS 2021 175 GOVERNANCESTRATEGIC REPORT FINANCIAL STATEMENTSOTHER INFORMATION