Code of ethics

Letter from the CEO

Dear Team Members
Welcome to Sativa Group PLC.

We were the first UK listed cannabis investment vehicle and following regulatory changes, we have evolved our business strategy to an operating company working in both the CBD Wellness sector and the developing Medicinal Cannabis Sector.

We have developed strategic partnership in the cultivation and extraction arenas to source the best materials and using advanced extraction.

Goodbody Botanicals, a subsidiary of Sativa Group, manufactures and distributes a wide range of high-quality CBD products. Goodbody Wellness, another subsidiary of Sativa Group, has seen the launch of 3 shops in Bath, Bristol, and Cirencester with plans to roll out a network of franchised establishments.

The group also owns an independent testing laboratory which tests cannabis based products to ensure they are legal and the contents are as described, with no pollutants.

Lastly it has a research partnership with Kings College London looking at the development of medicinal cannabis and Cannabinoid products for which purposes we have a grow-license from the Home Office.

One thing which has remained steadfast is our reputation for integrity and transparency. Our Code of Ethics strives to drive home those values and serves as a guide to conducting business with the highest integrity and ethical standards.

I invite all of you to read, understand and follow the code. We have streamlined it to make it easier to use and I encourage you to contact the Company Secretary should you have any questions on its interpretation.

I am personally committed to fostering
an environment that encourages all of
us to raise concerns, from the Boardroom to the manufacturing floor.

If you are witness to any misconduct, I encourage you to report it to your manager, the Human Resources department or Company Secretary, as appropriate. We have zero tolerance for any retaliation against anyone who reports a violation of this code, so please rest assured your concern will be treated with respect and confidentiality.

My hope is that you all share the same pride and commitment as I do in upholding the Sativa values as we continue to grow.

Sincerely

Henry Lees-Buckley Chief Executive Officer