We, Tan Sri Dr. Azmil Khalili bin Dato’ Khalid and Syahrunizam bin Samsudin, being two of the directors of UEM Edgenta Berhad, do hereby state that, in the opinion of the directors, the accompanying financial statements set out on pages 276 to 380 are drawn up in accordance with MFRS Accounting Standards, IFRS Accounting Standards and the requirements of the Companies Act 2016 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Company as at 31 December 2024 and of their financial performance and cash flows for the financial year then ended. Signed on behalf of the Board in accordance with a resolution of the directors dated 19 March 2025. Tan Sri Dr. Azmil Khalili bin Dato’ Khalid Syahrunizam bin Samsudin I, Ahmad Fazril bin Mohd Fauzi, being the officer primarily responsible for the financial management of UEM Edgenta Berhad, do solemnly and sincerely declare that the accompanying financial statements set out on pages 276 to 380 are in my opinion correct, and I make this solemn declaration conscientiously believing the same to be true and by virtue of the provisions of the Statutory Declarations Act, 1960. Subscribed and solemnly declared by the abovenamed Ahmad Fazril bin Mohd Fauzi at Kuala Lumpur in the Federal Territory on 19 March 2025. Ahmad Fazril bin Mohd Fauzi MIA 35651 Before me, Suriamuthy A/L Rajoo, P.P.W. (W 840) Commissioner of Oath Kuala Lumpur, Malaysia UEM EDGENTA BERHAD 270 Integrated Annual Report 2024 Statutory Declaration Pursuant to Section 251(1)(b) of the Companies Act 2016 Statement by Directors Pursuant to Section 251(2) of the Companies Act 2016
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