This page is intentionally left blank. Form of Proxy Registration No. 196801000580 (8178-H) (Incorporated in Malaysia) CDS Account No. No. of Shares Held I/We (Full name in block letters) NRIC/Passport/Company No. : of (Full address) being a member of MISC BERHAD (“the Company”), do hereby appoint (Full name in block letters as per identity card/passport) NRIC/Passport No. : of (Full address) (Contact No.) (Email address) and/or failing him/her (Full name in block letters as per identity card/passport) NRIC/Passport No. : of (Full address) (Contact No.) (Email address) and failing the abovenamed proxies, the Chairman of the Meeting, as my/our proxy/proxies to attend and vote for me/us on my/our behalf at the Fifty-Seventh Annual General Meeting (“57th AGM”) of the Company to be held at the Grand Ballroom, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur, Malaysia (“Main Venue”) and virtually by way of electronic means via the Boardroom Smart Investor Portal (“BSIP”) at https://investor.boardroomlimited.com (“Online Platform”) on Wednesday, 13 May 2026 at 10.00 a.m., and at any adjournment thereof. My/our proxy is to vote as indicated below: RESOLUTIONS FOR AGAINST Re-election of Liza Mustapha as Director of the Company. Ordinary Resolution 1 Re-election of Wan Shamilah Wan Muhammad Saidi as Director of the Company. Ordinary Resolution 2 Approval for the payment of Directors’ fees (inclusive of benefits-in-kind) up to an amount of RM3,000,000.00 from 14 May 2026 until the conclusion of the next Annual General Meeting of the Company. Ordinary Resolution 3 Re-appointment of Ernst & Young PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. Ordinary Resolution 4 Proposed Renewal of Share Buy-Back Authority. Ordinary Resolution 5 Please indicate with an “X” in the space whether you wish your votes to be cast for or against the resolutions. In the absence of such specific directions, your proxy will vote or abstain as he/she thinks fit. Dated this day of 2026. Signature/Common Seal of Member Contact No. : Email Address: The proportions of my/our shareholding to be represented by my/our proxies are as follows: No. of shares Percentage First Proxy Second Proxy Total 100%
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