115 DIRECTORS OF THE COMPANY (continued) By way of relief order granted by the Companies Commission of Malaysia, the names of Directors of subsidiaries as required under Section 253(2) of the Malaysian Companies Act 2016 have not been disclosed in this Report. Their names are set out in the respective subsidiaries’ Directors’ Report or financial statements and the said information is deemed incorporated herein by such reference and shall form part hereof. DIRECTORS’ INTERESTS The interests and deemed interests in the ordinary shares and options over ordinary shares of the Company and of its related corporations (other than wholly owned subsidiaries) of those who were Directors at financial year end (including the interests of the spouses or children of the Directors who themselves are not Directors of the Company) as recorded in the Register of Directors’ Shareholdings are as follows: Number of ordinary shares At 1 January 2024 Options exercised Bought Sold At 31 December 2024 Interests in the Company Mehmet Ali Aydinlar − Direct 7,948,000 – – – 7,948,000 − Deemed 517,110,173 – 7,500,000* – 524,610,173 Ong Ai Lin − Direct 10,000 – – – 10,000^ * Acquisition through open market. ^ Balance as at 28 May 2024, being the earlier of date of retirement and 31 December 2024 Number of ordinary shares of TL1.00 each At 1 January 2024 Options exercised Bought Sold At 31 December 2024 Interests in subsidiaries Acibadem Saglik Yatirimlari Holding A.S. (“ASYH”) Mehmet Ali Aydinlar − Direct 217,211,842 – – – 217,211,842 − Deemed 16,828,159 – – – 16,828,159 Acibadem Saglik Hizmetleri ve Ticaret A.S. (“ASH”) Mehmet Ali Aydinlar − Direct 1 – – – 1 − Deemed 1 – – – 1 Acibadem Proje Yonetimi A.S. Mehmet Ali Aydinlar − Direct 1 – – – 1 Aplus Hastane Otelcilik Hizmetleri A.S. Mehmet Ali Aydinlar − Direct 1 – – – 1 − Deemed 2 – – – 2
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