Statement of Corporate Governance Arrangements

Alliance Healthcare Management Services Limited (the “Company”)
Statement of Corporate Governance Arrangements
for the year ended 30 September 2025

The Directors believe that a commitment to strong corporate governance standards is an essential element of enhancing long term shareholder value in a sustainable manner.

The Company is part of the Cencora Group. Cencora has its own corporate governance programme, full details of which can be found at https://investor.cencora.com/governance/policies/default.aspx . The Company adheres to Cencora's guiding principles in order to fulfil the Group's shared purpose of being united in our responsibility to create healthier futures. In addition, the Company operates a robust framework of delegated authorities and internal policies, processes, training and governance, which all support the Company’s corporate governance arrangements as a whole.

Further explanation of how the Company applies the most relevant principles is set out below.

The Company’s business is conducted by its employees, managers and officers, under the direction of the Board of Directors, to enhance the long-term value of the Company by addressing the concerns of key stakeholders, including employees, customers, suppliers, local communities and the public at large. Details on how the Company engages with key stakeholders can be found in the Section 172 statement in the Strategic Report.

The Directors provide risk oversight with a focus on the most significant risks facing the Company, including strategic, operational and reputational risks. Directors participate in various committees in order to manage and mitigate these risks. Additional information can be found in the Strategic Report.