Modern Slavery Statement

Introduction

Power NI Energy Limited ("Power NI or "the Company") fully supports the aims of the Modern Slavery Act 2015 ("the Act") and is committed to tackling slavery and human trafficking where it can. This statement is made pursuant to section 54(1) of the Act and constitutes the Company’s slavery and human trafficking statement for the financial year ended 31 March 2018.

Power NI is committed to the highest level of ethical standards and sound governance arrangements and prohibits all forms of slavery and human trafficking in all its different forms in any part of its businesses and it its supply chain.

Organisational structure and supply chains

Power NI is part of the Viridian Group ("the Group"), the leading independent energy company in Ireland.

The Company operates in Northern Ireland, supplying electricity to residential and commercial customers through its Power NI business and procuring power through its Power Procurement Business, and had 320 employees at 31 March 2018. Turnover for the year ended 31 March 2018 was £461.4m. The majority of the Company’s supply chain is sourced from within the UK and the RoI.

Relevant policies

We are committed to ensuring that there is no modern slavery or human trafficking in our supply chains or in any part of our business. Our Modern Slavery Policy reflects our commitment to acting ethically and with integrity in all our business relationships and to implementing and enforcing effective systems and controls to ensure slavery and human trafficking is not taking place anywhere in our supply chains.

Other relevant policies include the Group’s Anti-corruption and Bribery policy, Corporate Social Responsibility policy and Whistleblowing policy.

The modern slavery and human trafficking risk

The creation of our Modern Slavery Policy in 2017 was a first step towards the Company having in place systems to:

• Identify and assess potential risk areas in our supply chains

• Mitigate the risk of slavery and human trafficking occurring in our supply chains; and

• Monitor potential risk areas in our supply chains

Modern Slavery and Human Trafficking Statement For the year ended 31 March 2018

We encourage the reporting of concerns by our employees to their line managers or heads of department. If they are unsure or whether to raise a concern they can contact our confidential advice line managed for us by Public Concern at Work to ensure independence. Further steps to be taken include the training of key members of staff to ensure a high level of understanding of the risks of slavery and human trafficking in our supply chains and our business.

Supplier adherence to our values

We have zero tolerance to slavery and human trafficking and have written to our suppliers notifying them of our support for the aims of the Act and provided them with a copy of our Modern Slavery Policy. Furthermore during 2017/18 we amended our standard purchase order terms and introduced clauses to mandate our requirements on slavery and human trafficking.

This statement was approved by the Board of Power NI Energy Limited.

Ian Thom

Director

18 September 2018

Download a copy of our modern slavery statement