3 INTEGRATED ANNUAL REPORT 2025 INSIDE THIS REPORT BASIS OF THIS REPORT FY2025 AT A GLANCE 04 Group highlights 06 Group financial highlights 07 Key events OUR INVESTMENT CASE 11 Vision, Mission, Core Values, and Purpose 12 Global presence 14 Key assets 17 Our approach to sustainability LEADERSHIP MESSAGES 22 Chairman Statement 25 Group CEO Review 31 Finance and Strategy Review VALUE CREATION AT YINSON 42 Market landscape 45 Material matters 48 Our Business Value Creation Model 54 Trade-offs 55 Risks and opportunities BUSINESS REVIEW 58 Yinson Production Review 66 Yinson Renewables Review 70 Yinson GreenTech Review SUSTAINABILITY REVIEW 75 Building Environmental and Climate Resilience • Climate Change & Carbon Management • Inclusive Energy Transition • Biodiversity Management • Environmental Management • Resource Efficiency 89 Empowering People and Communities • Occupational Health & Safety • Human & Labour Rights • Human Capital Development • Community Engagement • Diversity, Equality & Inclusion 102 Driving Sustainable Growth through Good Corporate Governance • Business Management & Performance • Corporate Governance & Business Ethics • Sustainable Supply Chain Management • Digital Transformation GOVERNANCE 111 Board of Directors 117 Senior Management 121 Corporate Governance Overview Statement 136 Other Compliance Information 138 Statement on Risk Management & Internal Control 145 Report on Audit Committee 148 Statement on Directors’ Responsibility ACCOUNTABILITY 149 Directors’ Report 158 Statement by Directors 158 Statutory Declaration 159 Financial Statements 296 Independent Auditors’ Report 300 Corporate Information 301 Analysis of Shareholdings 304 Analysis of Warrant Holdings 307 List of Properties APPENDIX 308 Sustainability Performance Data 318 Bursa ESG Performance Reporting 320 External Assurance Report 327 GRI Content Index 331 IFRS Content Index 337 List of Abbreviations ANNUAL GENERAL MEETING 338 Notice of Annual General Meeting • Form of Proxy
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