ANNEXTURE I : INDEX OF DOCUMENTS ATTACHED TO THE REPORT

1. Governance of Limuru Tea Plc;

2. Code of Business Principles Policy – Avoiding Conflicts of Interest;

3. Code of Business Principles – Reporting Avenues;

4. Minutes of Training 9th November 2017;

5. Board Composition;

6. Annual Report for the Financial year ended 31st December 2018;

7. Diversity Policy;

8. Board Evaluation Results as at 11th January 2019;

9. Related Party Transactions Policy;

10. Unilever Sustainable Agriculture Code;

11. Board Workplan 2019;

12. Induction Programme;

13. Training attendance & correspondence with CMA;

14. Remuneration Policy & Minutes of AGM held on 25 May 2018;

15. Board Communication & Disclosure Policy;

16. AGM Notices in the Annual Report and the newspapers; and

17. Audit Committee Minutes.