Statement of Investment Principles made by the Stanlow Pension Trustee Company Limited

This is the Statement of Investment Principles made by the Stanlow Pension Trustee Company Limited (the “Trustee”) of the Essar Oil (UK) Pension Scheme (the “Scheme”) in accordance with the Pensions Act 1995 (as amended). It is subject to periodic reviews by the Trustee at least every three years and without delay following any significant change in investment policy.

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