CONFIDENTIAL — FOR QUALIFIED INVESTORS ONLY

ESG Policy Framework

Tim McGraw Entertainment Holdings

January 2026 | Environmental, Social & Governance Commitments

Our Commitment: TMEH is committed to building a sustainable entertainment platform that creates long-term value for investors, employees, artists, and the Nashville community. ESG principles are integrated into our strategy, operations, and governance.

Environmental Commitments

Environmental Stewardship

LEED Certification All new Draft House locations and MCI venue will target LEED Silver or higher certification
Carbon-Neutral Events Music City Rodeo and TMEH-produced events carbon-neutral by Year 5 (2030)
Sustainable Sourcing McGraw lifestyle merchandise: 50%+ sustainable materials by Year 3
Waste Reduction 75% waste diversion rate at all TMEH events by Year 3
Energy Efficiency Draft House locations: LED lighting, high-efficiency HVAC, smart energy management
2030
Carbon-Neutral Target
LEED
Certification Standard
75%
Waste Diversion

Social Commitments

Community & Workforce

Nashville Community Fund 1% of annual revenue dedicated to Nashville community programs (music education, youth development, local nonprofits)
Local Hiring Commitment 75%+ of full-time workforce from Nashville metropolitan area
Local Vendor Preference Priority sourcing from Nashville-area vendors and suppliers where competitive
Youth Music Programs Annual scholarships and instrument donations to Nashville public schools
Artist Mental Health Mental health resources and support programs for artists and touring staff

Diversity & Inclusion

Artist Partnerships Commitment to diverse artist lineups across MCR, Down Home content, and MCI programming
Leadership Diversity Board and executive team diversity goals established and tracked annually
Supplier Diversity Actively seek partnerships with minority-owned and women-owned businesses
1%
Revenue to Community
75%+
Local Workforce
Annual
Scholarship Program

Governance Commitments

Corporate Governance Standards

Independent Board Members Minimum 3 of 7 board seats held by independent directors
Independent Audit Committee Chaired by independent finance expert; Big 4 external auditor required
Quarterly Financial Reporting Investor reports delivered within 45 days of quarter-end
Annual ESG Reporting Formal ESG progress report included in annual investor materials
Related Party Oversight All related party transactions reviewed and approved by Audit Committee
Ethics & Compliance Code of conduct, whistleblower hotline, and compliance training for all employees
3/7
Independent Directors
Big 4
External Auditor
45 Days
Reporting Timeline

ESG Oversight & Reporting

Responsibility Owner Frequency
ESG Strategy & Policy Strategy & ESG Committee (Board) Quarterly review
Environmental Metrics Chief Operating Officer Quarterly tracking
Community Fund Administration CFO + Nashville Community Rep Annual allocation
Diversity Metrics HR Leadership Annual reporting
Investor ESG Report CEO + CFO Annual (with audited financials)

Measurement & Accountability

Key Performance Indicators

The following KPIs will be tracked and reported annually:

EnvironmentalCarbon footprint (tons CO2e), waste diversion rate, energy consumption per venue
SocialCommunity fund disbursements ($), local hire %, scholarship recipients, artist program participation
GovernanceBoard meeting attendance, audit findings, compliance training completion rate