2 YINSON HOLDINGS BERHAD BASIS OF THIS REPORT This Integrated Annual Report 2026 (“Report”) highlights the progress of our strategies and value creation journey. We also discuss the steps we have taken to manage our business risks and opportunities against the external landscape and clearly map out our value creation strategies. We hope that the improvement in our disclosures will help you make better and more informed decisions about the Group. SCOPE AND BOUNDARIES Yinson is a global energy infrastructure company, listed on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) and is headquartered in Kuala Lumpur, Malaysia. The scope of this Report includes Yinson Holdings Berhad ("Yinson" or "the Company") and its subsidiaries ("the Group"). The Report covers the financial reporting period from 1 February 2025 to 31 January 2026 (“FY2026”) unless stated otherwise. This Report includes comparative historical data wherever applicable. Relevant targets and key performance indicators have been closely monitored and disclosed to the best extent possible within this Report. REPORTING FRAMEWORKS AND STANDARDS In compiling this Report, we have considered the following frameworks and guidelines: • Bursa Malaysia’s Main Market Listing Requirements (“MMLR”), Sustainability Reporting Guide and Toolkits (3rd Edition) and Corporate Governance Guide (4th Edition). • Securities Commission Malaysia’s Malaysian Code on Corporate Governance 2021 (“MCCG”). • International Integrated Reporting Framework (2021) (“<IR> Framework”). • National Sustainability Reporting Framework (NSRF) • International Financial Reporting Standards ("IFRS") S1 (Sustainability-related Disclosures) and S2 (Climaterelated Disclosures) with reference to applicable Sustainability Accounting Standards Board ("SASB") Standards. • Taskforce on Nature-related Financial Disclosures ("TNFD"). • International Petroleum Industry Environmental Conservation Association’s (IPIECA) Oil and Gas Industry Guidance on Voluntary Sustainability Reporting. • Industry best practices where relevant. This Report has been prepared in accordance with the Global Reporting Initiative (“GRI”) Standards 2021. INDEPENDENT EXTERNAL ASSURANCE The information disclosed in this Report is independently assured by external third parties, covering both financial and non-financial information including and limited to: • Financial information: Independent Auditors’ Report by PricewaterhouseCoopers PLT (PwC), pg 299 to 302. • Sustainability Review: Limited Assurance Statement provided by UHY Malaysia PLT, pg 321 to 324. • Sustainability-related indicators: Verification Statement provided by DNV Sweden, pg 325 to 326. Scan to view our sustainability-related assurance and verification statements. FORWARD-LOOKING STATEMENTS This Report contains certain forward-looking statements with respect to Yinson’s financial position, results, operations and businesses, which we believe to be realistic at the time this Report is issued. These statements may involve risk and uncertainty as they relate to events and depend on circumstances that occur in the future. There are various factors that could cause actual results or developments to differ materially from those expressed or implied by these forward-looking statements. STATEMENT OF THE BOARD OF DIRECTORS Yinson’s Board of Directors (“Board”) acknowledges its responsibility to ensure the integrity of this Report, which in its opinion addresses all issues that are material to the Group’s ability to create value and fairly presents the integrated performance of Yinson. The Board has applied its collective mind to the preparation and presentation of this Report and believes it has been prepared in accordance with the applicable reporting standards and guidelines. The Board approves the release of this Report. Yinson Holdings Berhad is pleased to present our Integrated Annual Report for the Financial Year Ended 31 January 2026. This Report reflects our commitment to creating sustainable value for our stakeholders.
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