SECTION 07 pg. 190 AL-SALĀM REIT BOARD SUSTAINABILITY COMMITTEE REPORT OVERVIEW The Board Sustainability Committee (“BSC”) is pleased to present its report on the sustainability governance, oversight and activities of Al-Salām REIT for the financial year ended 31 December 2025. The BSC assists the Board in overseeing the sustainability agenda of the REIT, ensuring that environmental, social and governance (“ESG”) considerations are embedded into strategy, risk management and decision-making to support long-term value creation for unitholders. The Committee’s oversight focuses on safeguarding and enhancing the value of the REIT’s capitals by promoting resilient assets, responsible operations, regulatory compliance and transparent disclosure, while balancing financial performance with sustainability outcomes. COMPOSITION The Committee comprises members of the Board with appropriate experience in governance, sustainability, risk management and the REIT sector, ensuring effective oversight and independent judgment. The terms of reference of the Committee is as stated in website www.alsalamreit.com.my. The Committee held two (2) meetings during the financial year: • 25 August 2025 (1/2025) • 26 November 2025 (2/2025) The Committee works closely with Management, the BARC and other Board Committees to ensure coordinated oversight across governance, risk and sustainability matters. All members were present at every meeting held during the financial year, reflecting strong commitment to sustainability oversight, as shown below. Attendance details are disclosed below. NO MEMBERS DATE OF MEETINGS ATTENDANCE 25 AUG 2025 (1/2025) 26 NOV 2025 (2/2025) 1 Ong Li Lee (Appointed w.e.f. 4 August 2025) √ √ 2/2 2 Goh Tian Sui √ √ 2/2 3 Abdul Aziz bin Abdul Rasheed (Appointed w.e.f. 4 August 2025) √ √ 2/2 The BSC did not convene in Q1 and Q2 due to the absence of a quorum, arising from the restructuring of the Board composition following the appointment of Datuk Hashim as Chairman. During this period, the Committee underwent reconstitution, including the appointment of a new Chairman and confirmation of Committee membership. Upon completion of the reconstitution process, the Committee resumed meetings in the third and fourth quarters to ensure effective continuity of sustainability governance and to address key sustainability, regulatory and oversight matters for the financial year.
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