145 INTEGRATED ANNUAL REPORT 2026 ACCOUNTABILITY | DIRECTORS’ REPORT EMPLOYEES’ SHARE SCHEME (CONTINUED) The number of unissued shares granted under the ESS during the financial year and the number of unissued shares outstanding at the end of the financial year are as follows: Number of options over unissued ordinary shares Outstanding as at 1.2.2025 Exercised Lapsed Outstanding as at 31.1.2026 Date of offer 28 September 2021 - First tranche 2,424,972 (1,328,549) (1,096,423) - - Second tranche 2,665,372 (1,568,949) (1,096,423) - - Third tranche 2,836,972 (1,684,649) (1,152,323) - 7,927,316 (4,582,147) (3,345,169) - No person to whom the option for unissued share has been granted as disclosed above has any right to participate by virtue of the option in any share issue of any other company. On 20 November 2023, 20 September 2024 and 18 September 2025, the Nominating and Remuneration Committee (“NRC”) of the Company approved the allocation and award of the 2023 Restricted Share Units (“2023 RSU Award”), 2024 Restricted Share Units (“2024 RSU Award”) and 2025 Restricted Share Units (“2025 RSU Award”) respectively. The 2023 RSU Award, 2024 RSU Award and 2025 RSU Award are governed by the By-Laws of the Employees’ Share Scheme 2023 (“ESS2023”) approved by the shareholders on 13 July 2023. Under the 2023 RSU Award, 2024 RSU Award and 2025 RSU Award, either performance bonuses in cash or ordinary shares in the Company (“Yinson Shares”) are awarded to the eligible employees and Executive Directors of the Group. The 2023 RSU Award, 2024 RSU Award and 2025 RSU Award were granted on 1 December 2023, 1 October 2024 and 1 October 2025, respectively, to the Executive Directors, Senior Management, and other eligible employees of the Group. The movements of RSUs for the financial year ended 31 January 2026 were as follows: 2023 RSU Award At start of the financial year Settled At end of the financial year Executive Directors and Senior Management 6,140,363 (1,277,032) 4,863,331 Other eligible employees 2,604,032 (281,299) 2,322,733 8,744,395 (1,558,331) 7,186,064 2024 RSU Award At start of the financial year Settled Lapsed At end of the financial year Executive Directors and Senior Management 2,829,635 (472,859) - 2,356,776 Other eligible employees 2,554,748 (38,998) (145,738) 2,370,012 5,384,383 (511,857) (145,738) 4,726,788
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