STATEMENT BY THE DIRECTORS OF THE MANAGER AND STATUTORY DECLARATION STATEMENT BY THE DIRECTORS OF THE MANAGER We, Dato’ Haji Mohd Redza Shah bin Abdul Wahid and Abdullah bin Abu Samah, being two of the directors of Damansara REIT Managers Sdn Berhad (the “Manager”), do hereby state that, in the opinion of the directors of the Manager, the accompanying financial statements of Al-`Aqar Healthcare REIT (the “Fund”) and its subsidiaries (the “Group”) set out on pages 176 to 227 to are drawn up in accordance with applicable provisions of the Second Restated Trust Deed dated 25 November 2019, Supplemental Deed to the Second Restated Trust Deed dated 29 December 2022, Malaysian Financial Reporting Standards and International Financial Reporting Standards so as to give a true and fair view of the financial position of the Group and of the Fund as at 31 December 2023 and of their financial performance and cash flows for the year then ended. Signed on behalf of the Board of the Manager in accordance with a resolution of the directors of the Manager dated 22 February 2024. Dato’ Haji Mohd Redza Shah bin Abdul Wahid Abdullah bin Abu Samah STATUTORY DECLARATION I, Raja Nazirin Shah bin Raja Mohamad, being the officer of the Manager primarily responsible for the financial management of Al-`Aqar Healthcare REIT, do solemnly and sincerely declare that the accompanying financial statements set out on pages 176 to 227 are in my opinion correct, and I make this solemn declaration conscientiously believing the same to be true, and by virtue of the provisions of the Statutory Declarations Act, 1960. Subscribed and solemnly declared by the abovenamed Raja Nazirin Shah bin Raja Mohamad at Kuala Lumpur in the Federal Territory on 22 February 2024 Raja Nazirin Shah bin Raja Mohamad Before me, Commissioner for Oaths Kuala Lumpur AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2023 FINANCIAL STATEMENTS 1 2 3 4 5 171
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