Modern Slavery Act Statement

Introduction and Commitment

This statement is made pursuant to section 54(1) of the Modern Slavery Act 2015 and sets out The ForeverGreen Group Limited's commitment to preventing modern slavery and human trafficking across our operations and supply chains.

We recognise that slavery and human trafficking are serious crimes that can occur in any sector and at any level of a supply chain. We are committed to operating with integrity and ensuring that our business practices and those of our partners reflect our values.

About The ForeverGreen Group Limited

The ForeverGreen Group Limited is a privately held investment holding group based in England and Wales. We acquire, fund, and scale businesses across three principal sectors: technology, consumer lifestyle, and women-led enterprise.

As an investment holding company, our operations are based in the United Kingdom, with a portfolio of investee companies spanning multiple sectors. Our team operates with professionalism and integrity, guided by comprehensive governance frameworks and ethical business standards.

We are committed to ensuring that the companies we invest in and support also maintain the highest standards of ethical conduct and compliance with employment law.

Organisational Structure

The ForeverGreen Group Limited maintains a lean, focused management structure with clear governance and decision-making authority. Our Managing Director provides strategic oversight of all portfolio companies and ensures that corporate governance standards are applied consistently across the group.

Our structure enables us to maintain direct oversight of our investee companies' operations, policies, and practices. We have established clear lines of accountability and responsibility for modern slavery risk management at all levels of the organisation.

Supply Chains

The ForeverGreen Group Limited primarily engages with professional services providers, including:

• Legal and compliance advisors
• Financial and accounting service providers
• Technology infrastructure and software providers
• Corporate governance consultants
• Business and management consultants

Our supply chains do not involve significant procurement of physical goods or manufacturing. Our professional services supply chain carries a lower inherent risk of modern slavery; however, we remain vigilant and committed to due diligence across all suppliers and service providers.

Due Diligence Processes

We have implemented the following due diligence processes to identify and address modern slavery risks:

• Vetting of all new service providers prior to engagement, including assessment of their employment practices and compliance policies
• Incorporation of modern slavery and ethical labour practice clauses in all relevant service agreements
• Regular review of supplier compliance with our standards and expectations
• Maintenance of a register of approved suppliers and service providers
• Ongoing monitoring of investee companies' adherence to employment and anti-slavery standards

Risk Assessment

We have conducted a comprehensive assessment of modern slavery risks within our operations and supply chains. Our assessment concludes that the risks are low, given:

• Our focus on UK-based, professional services supply chains
• Our requirement that all suppliers and service providers comply with UK employment law and GDPR
• Our positioning as an investment holding company with direct operational oversight
• Our commitment to working only with established, reputable professional service providers
• The nature of our investee companies, which operate primarily in technology, consumer lifestyle, and professional services sectors

However, we acknowledge that modern slavery can occur in any sector and at any level of supply chain. We remain vigilant and committed to continuous risk assessment and improvement.

Training and Awareness

All members of our management team and those involved in supplier selection and oversight have received training on modern slavery awareness and our responsibilities under the Modern Slavery Act 2015.

We ensure that those responsible for procurement, supply chain management, and investee company oversight understand:

• The indicators of modern slavery and human trafficking
• Our zero-tolerance policy towards modern slavery
• The reporting procedures for suspected modern slavery
• Their responsibilities in maintaining compliance with our standards

Monitoring and Compliance

We monitor compliance with our modern slavery standards through:

• Regular review of supplier and service provider compliance certifications and accreditations
• Annual compliance questionnaires and certifications from key suppliers
• Oversight of investee company employment practices and HR policies
• Monitoring of public records and regulatory authorities for any adverse findings
• Engagement with suppliers to address any identified compliance concerns

Approval and Governance

This Modern Slavery Act Statement has been approved by the Managing Director of The ForeverGreen Group Limited. We are committed to reviewing and updating this statement annually to reflect our ongoing efforts to combat modern slavery and human trafficking.

We welcome feedback and suggestions on how we can further strengthen our approach to preventing modern slavery. Any concerns or suspected breaches should be reported immediately to our Managing Director.

Contacts and Further Information

For further information about this statement or our modern slavery policies, please contact:

• Email: letsconnect@tfg.capital
• Address: 80 Oxford Street, Burnham-on-Sea, TA8 1AF, United Kingdom
• Company Number: 12492176