This Policy is intended to set out the framework for the Company’s approach to Board Diversity and outline the key criteria for the composition of its Board of Directors (the Board) that promotes the Company’s commitment and aspirational targets to diversity and inclusion.

This report describes the Commitment Tracking Table No. 4 dated from September 2, 2015 to May 31, 2017 for the Towerbirch Expansion Project.

In accordance with Certificate Condition 6 and Order Condition 7, NGTL encloses Commitment Tracking Table No. 5 for the Project. The reporting period for this submission is June 1, 2017 to June 29, 2017.

In accordance with Certificate Condition 6 and Order Condition 7, NGTL encloses Commitment Tracking Table No. 3 for the Project. The reporting period for this submission is April 3, 2017 to April 30, 2017.