Heriot REIT Limited 2022 Integrated Report

The report presents details of the financial and operational performance of Heriot together with an overview of its governance and business practices. The report addresses all reasonable material matters that may have a significant impact on the revenue and profitability of the business and on the group's ability to create value for its stakeholders over time. The report includes material information gathered from executive management and board discussions, and through Heriot's integrated reporting processes, summarised below, the board ensures the integrity of this report: Executive management oversight; Audit and risk committee oversight; and Board oversight and approval.