Additional Corporate Information Analysis of Shareholdings As at 28 March 2025 DIRECTORS’ DIRECT AND INDIRECT INTERESTS IN THE COMPANY AND ITS RELATED CORPORATIONS (As per Register of Directors' Shareholdings) Number of ordinary shares Direct Interest Indirect Interest No. Interest in the Company No. of Shares held % of Issued Shares No. of Shares held % of Issued Shares 1. Mehmet Ali Aydinlar 7,948,000 0.09 524,610,173 i 5.95 2. Li Shuling, Christine 10,000 0.00 0 0.00 Note: i Deemed interest by virtue of his wife, Hatice Seher Aydinlar's shareholding in the Company and SZA Gayrimenkul Yatırım İnşaat ve Ticaret A.Ş.'s shareholding in the Company, a company wholly-owned by Mehmet Ali Aydinlar, his wife and daughter, pursuant to Section 8 of the Companies Act 2016. Mehmet Ali Aydinlar's direct and/or indirect interest in the subsidiaries are as follows: Number of ordinary shares of TL1.00 each Direct Interest Indirect Interest Interest in subsidiaries No. of Shares held % of Issued Shares No. of Shares held % of Issued Shares Acibadem Saglik Yatirimlari Holding A.S. 217,211,842 9.28 16,828,159 0.72 Acibadem Saglik Hizmetleri ve Ticaret A.S. 1 0.00 1 0.00 Acibadem Proje Yonetimi A.S. 1 0.00 0 0.00 Aplus Hastane Otelcilik Hizmetleri A.S. 1 0.00 2 0.00 Number of ordinary shares of TL2.00 each Direct Interest Indirect Interest No. of Shares held % of Issued Shares No. of Shares held % of Issued Shares International Hospital Istanbul A.S. 1 0.00 1 0.00 Save as disclosed above, none of the other Directors of the Company has any interest, direct or indirect in the Company and its related corporations. GROUP CHIEF EXECUTIVE OFFICER'S DIRECT AND INDIRECT INTERESTS IN THE COMPANY AND ITS RELATED CORPORATIONS Enterprise Option Scheme Number of options convertible into ordinary shares Direct Interest No. Interest in the Company No. of Options held 1. Dr. Prem Kumar Nair 1,300,000 IHH Healthcare Berhad | Annual Report 2024 238
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