Yinson Integrated Annual Report 2025

18 YINSON HOLDINGS BERHAD OUR INVESTMENT CASE SUSTAINABILITY GOVERNANCE The management of our sustainability efforts is integrated into our robust corporate governance framework, guided by the strong leadership of our Board and Senior Management. The Management & Sustainability Committee (“MSC”) strengthens efficiency, oversight and agility in addressing emerging sustainability risks. Ongoing stakeholder engagement sessions allow us to continuously identify and prioritise key societal and environmental concerns, enabling proactive and adaptive business management. Sustainability governance structure at Yinson Board of Directors Management & Sustainability Committee Board-level oversight The Board supervises Yinson’s business model transformation towards a low-carbon economy, providing oversight and guidance for the Group-wide strategy and business affairs, including management of sustainability and climate practices. The Board Risk & Sustainability Committee (”BRSC“) meets quarterly to review and evaluate the effectiveness of the Group’s internal controls and risk management systems, including action and mitigation plans for identified and emerging risks. Management-level responsibility The MSC is responsible for implementing the Group’s policies, guidelines and systems to ensure effective risk management, including management of sustainability and climate risks. Within its respective areas of responsibility, the MSC is responsible for managing risks within tolerable levels with specific material metrics and targets. Corporate Governance Overview Statement − Sustainability governance, pg 125; Statement on Risk Management & Internal Control, pg 138. EFFORTS, METRICS AND TARGETS Yinson’s sustainability commitments are outlined in our Climate Goals and 30 by 30 initiative. Yinson is broadening our scope to include nature-related disclosures to comprehensively understand and manage material risks and opportunities related to natural ecosystems. Yinson supports the TNFD by adopting its disclosure recommendations in preparation for our first TNFD Report, which we aim to launch in 2025. Biodiversity Management, pg 81. Climate Change & Carbon Management, pg 75. actions and the methods adopted for managing our climate risks and opportunities. Our Climate Report aligns with applicable climate-related disclosure frameworks, including Task Force on Climate-Related Financial Disclosures (”TCFD“), IFRS S2 and Transition Plan Taskforce (“TPT”), ensuring our climate transition plans are robust, credible and consistent with industry best practices. We operationalise our climate strategy through a three-pronged approach: carbon reduction, carbon removal and carbon compensation. Yinson has remained focused on driving the implementation of our climate actions. Yinson’s Climate Report 2024 consolidates our Climate Roadmap and Climate Report into a single document, providing a comprehensive overview of our updated climate strategy and approach to net zero, the progress of our climate Board Risk & Sustainability Committee Yinson aims to be carbon neutral by 2030 and net zero by 2050. Yinson’s Climate Goals Scan for more information and to read our Climate Report. Yinson‘s 30 most material ESG targets to be achieved by 2030. 30 by 30 Scan for more information on our 30 by 30 initiative.

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