Modern Slavery & Human Rights Statement

We are committed to preventing modern slavery, forced labor, and human trafficking in our operations and supply chains.

REPORTING PERIOD

Fiscal Year 2025

LAST UPDATED

January 30, 2026

LAST UPDATED

January 30, 2026

APPROVED BY

Board of Directors

EFFECTIVE DATE

January 1, 2025

LAST UPDATED

January 30, 2026

REPORTING PERIOD

FISCAL YEAR 2025

PUBLICATION DATE

January 30, 2026

LAST UPDATED:

January 30, 2026

APPROVED BY

Board of Directors

Our Accessibility Commitment

Zero tolerance for modern slavery, forced labor, and human trafficking

Risk-based due diligence across our operations and supply chains

Supplier standards and contractual controls with audit rights

Training for procurement and operations teams on risk identification

Monitoring, remediation, and continuous improvement processes

Confidential reporting channels with non-retaliation protection

1. Our Business, Structure & Supply Chain

Organization Overview

Entity Covered: Zoiko Foods Corp and its controlled subsidiaries

What We Do: Zoiko Foods Corp is a global food and beverage company engaged in:

Where We Operate: Our operations span multiple regions including North America, the Caribbean, Europe, Africa, and
Asia. We maintain offices, production facilities, and distribution networks across these markets.

Supply Chain Overview

Our supply chain includes the following key categories:

Scope of This Statement

Operations Covered

Supply Chain Coverage

Exclusions

This statement does not cover third-party entities not controlled by Zoiko Foods Corp, including independent retailers, franchisees, or separate joint ventures where we lack operational control.

2. Policies & Governance Framework

Policy Framework

Our commitment to preventing modern slavery is supported by the following policies:

Policy Access:These policies are available to employees and can be shared with suppliers and stakeholders upon request. Contact [email protected] for more information.

Policy Access:These policies are available to employees and can be shared with suppliers and stakeholders upon request. Contact compliance@
zoikofoods.com
for more information.

Governance & Accountability

Function Responsibility
Board of Directors Sets strategic direction, approves statement, provides oversight
Executive Management Ensures resources and accountability for implementation
Compliance / ESG Maintains policy framework, coordinates reporting, manages escalations
Procurement Conducts supplier due diligence, manages contracts and audits
Operations Implements on-site labor standards, manages contractors
Internal Audit Provides independent assurance over controls (where applicable)

3. Risk Assessment

Risk Principles

Modern slavery risks vary by sector, geography, labor intensity, and supply chain complexity. We recognize that risks can exist at multiple points in our value chain, and we take a risk-based approach to identification and prioritization.
Important Note The risk areas outlined below are not exhaustive. They represent areas where modern slavery risks are more commonly identified in the food and beverage sector. This does not imply that these risks are present in our operations or supply chain.

Typical Risk Areas in Food & Beverage Supply Chains

Risk Assessment Methodology

Supplier Segmentation: Categorize suppliers by criticality, spend, geography, and labor intensity
Risk Screening: Conduct initial risk assessment during supplier onboarding

Documentation Review: Evaluate supplier responses to human rights questionnaires

Targeted Audits: Conduct on-site assessments for higher-risk suppliers
Remediation & Verification: Address findings and verify corrective actions
Ongoing Monitoring: Refresh risk assessments periodically and when triggers emerge

Escalation & Termination

In cases where remediation is not achieved, or where violations are severe, we may:
Access to Remedy
We are committed to ensuring that workers who have been harmed have access to effective remedy. This may include reimbursement of recruitment fees, restoration of documents, back pay, or other measures appropriate to the harm suffered.

4. Due Diligence & Controls

Supplier Onboarding Controls

We provide modern slavery awareness training to the following teams:

Training Content

We provide modern slavery awareness training to the following teams:

Training Delivery & Frequency

Training is delivered through a combination of online modules, in-person sessions, and role-specific workshops. Key personnel receive refresher training annually or when material updates occur.

Report a Concern

If you are aware of, or suspect, modern slavery, forced labor, or human trafficking in our operations or supply
chains, please report it immediately.

📧 Email

📋 Online Report Form

Submit a confidential report

📞 Hotline (Optional)

[Toll-free number to be provided if implemented]

Non-Retaliation

We prohibit retaliation against anyone who reports concerns in good faith. All reports are treated confidentially to the extent possible and consistent with investigation requirements.

What Happens Next

8. Measuring Effectiveness

Key Performance Indicators

We track the following metrics to measure the effectiveness of our efforts:
KPI Category Metric
Supplier Onboarding % of new suppliers completing modern slavery questionnaire
Code Acceptance % of suppliers accepting Supplier Code of Conduct
Audits Number of supplier audits conducted; % completed on schedule
Corrective Actions Number of corrective actions identified; % closed on time
Training % of relevant employees completing modern slavery training
Reports Number of reports received; average time to resolution
Data Privacy: KPI data is reported in aggregate form and does not include personally identifiable information or details that could identify specific suppliers undergoing remediation.

Continuous Improvement

We continuously improve our approach through the following cycle:

Collect Inputs: Audits, reports, monitoring signals, industry trends

Analyze Trends: Identify systemic issues and root causes
Update Controls: Strengthen policies, supplier requirements, and due diligence
Train & Communicate: Roll out updates to relevant teams
Re-test & Validate: Monitor effectiveness of improvements

Statement Approval & Sign-Off

Approved By

Board of Directors, Zoiko Foods
Corp

Reporting Period

Fiscal Year 2025

Date of Approval

January 30, 2026

Next Review

January 2027 (or sooner if
material changes occur)

Signed: _______________________________

Name: [Authorized Signatory Name]
Title: [Chief Executive Officer / Board Chair]
Date: January 30, 2026

Review Cadence

We continuously improve our approach through the following cycle:

Updated statements are published on our website and communicated to relevant stakeholders.
Stakeholder Engagement:  We welcome feedback from stakeholders, including NGOs, workers’ representatives, investors, and customers, on our approach to preventing modern slavery. For questions or feedback on this statement, please contact compliance@
zoikofoods.com for more information.
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Regional Operations Manager

Lead operations across 8-12 Noxx Chicken locations, driving performance, training teams, and supporting franchise partners.

Location

📍 Manchester, UK

Full-time

Management