OTHERS PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Others Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature Hong Leong Bank Berhad Type Announcement Subject OTHERS Description PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Hong Leong Bank Berhad (the "Bank") writes to inform that the Bank will be seeking the approval of its shareholders for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Shareholders' Mandate") at its forthcoming Eighty-Fifth Annual General Meeting to be convened. A circular containing the details on the Proposed Renewal of Shareholders' Mandate will be made available on the Bank's corporate website in due course. This announcement is dated 18 September 2026. Announcement Info Company Name HONG LEONG BANK BERHAD Stock Name HLBANK Date Announced 18 Sep 2026 Category General Announcement for PLC Reference Number GA1-14092026-00059