CSR (CSR) investor relations material

Opening remarks and agenda

• Chair opened the hybrid meeting, acknowledged traditional custodians, and outlined protocols, including voting and Q&A procedures.

• Meeting opened with introduction of the Board and procedural matters, including online participation and voting instructions.

• Agenda included scheme overview, resolution, Q&A, voting, and meeting closure.

• The meeting was convened to consider the scheme of arrangement for the acquisition of all shares by Saint-Gobain.

Board and executive committee updates

• Board members and senior executives were introduced, with directors and the CEO present in person and virtually.

• Board introduced: John Gillam (Chair), Christy Boyce, Nigel Garrard, Adam Tindall, Penny Winn (Non-Executive Directors), and Julie Coates (Managing Director & CEO).

• Directors unanimously recommended voting in favour of the scheme, subject to no superior proposal emerging, and committed all their shares.

Shareholder proposals

• Main proposal was the scheme of arrangement for acquisition of all CSR shares by Saint-Gobain via a Scheme Implementation Deed.

• Shareholders voiced both support and opposition, with concerns over foreign ownership and support for the cash offer.

• Questions addressed the board's efforts to seek alternative offers and the rationale for recommending the scheme.