FirstService Corp

The board of directors of FirstService (the "Board") oversees and monitors FirstService's policies and practices related to its environmental, social and governance ("ESG") program, including management of climate-related risks and opportunities, and alignment of the ESG strategy with FirstService's overall business strategy. The Board satisfies itself that FirstService has developed and implemented appropriate ESG standards in the conduct of its operations. At least annually, the Board verifies FirstService's compliance with any applicable legal and regulatory requirements related to ESG disclosure and reviews any ESG report prepared by FirstService. For more detailed information on FirstService's ESG initiatives, please visit FirstService's website at www.firstservice.com. [...] The Nominating and Corporate Governance Committee of the Board contributes to the Board's oversight of FirstService's ESG program through: (i) the review, on a periodic basis, of FirstService's governance practices in relation to its ESG and climate programs, policies and practices; (ii) the review of FirstService's public disclosure related to its ESG and climate programs, policies and practices and any ESG report prepared by FirstService; (iii) the review annually of the Board's expertise in ESG matters and ensuring appropriate ESG education is provided to the Board members; (iv) ensuring ESG and diversity goals are considered in Board recruitment; (v) ensuring that responsibility for oversight of any specific ESG-related matters, as appropriate, are integrated into committee mandates and the Board mandate; (vi) monitoring ESG matters of interest to shareholders and other FirstService stakeholders and reviewing any shareholder proposals on ESG; and (vii) monitoring FirstService brand and FirstService social responsibility initiatives, diversity, equity and inclusion initiatives and community giving and philanthropic programs.

The board of directors of FirstService (the "Board") oversees and monitors FirstService's policies and practices related to its environmental, social and governance ("ESG") program, including management of climate-related risks and opportunities, and alignment of the ESG strategy with FirstService's overall business strategy. The Board satisfies itself that FirstService has developed and implemented appropriate ESG standards in the conduct of its operations. At least annually, the Board verifies FirstService's compliance with any applicable legal and regulatory requirements related to ESG disclosure and reviews any ESG report prepared by FirstService. For more detailed information on FirstService's ESG initiatives, please visit FirstService's website at www.firstservice.com. [...] The Nominating and Corporate Governance Committee of the Board contributes to the Board's oversight of FirstService's ESG program through: (i) the review, on a periodic basis, of FirstService's governance practices in relation to its ESG and climate programs, policies and practices; (ii) the review of FirstService's public disclosure related to its ESG and climate programs, policies and practices and any ESG report prepared by FirstService; (iii) the review annually of the Board's expertise in ESG matters and ensuring appropriate ESG education is provided to the Board members; (iv) ensuring ESG and diversity goals are considered in Board recruitment; (v) ensuring that responsibility for oversight of any specific ESG-related matters, as appropriate, are integrated into committee mandates and the Board mandate; (vi) monitoring ESG matters of interest to shareholders and other FirstService stakeholders and reviewing any shareholder proposals on ESG; and (vii) monitoring FirstService brand and FirstService social responsibility initiatives, diversity, equity and inclusion initiatives and community giving and philanthropic programs.

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