Change in Principal Officer — MR VELEDIN RAMI MEHMET

Change in Principal Officer SIME DARBY BERHAD Date of change 30 Nov 2026 Name MR VELEDIN RAMI MEHMET Age 62 Gender Male Nationality Australia Type of change Retirement Designation Managing Director Qualifications No Qualifications Major/Field of Study Institute/University Additional Information Working experience and occupation N/A Family relationship with any director and/or major shareholder of the listed issuer N/A Any conflict of interests that he/she has with the listed issuer N/A Details of any interest in the securities of the listed issuer or its subsidiaries N/A Working experience and occupation N/A Family relationship with any director and/or major shareholder of the listed issuer N/A Any conflict of interests that he/she has with the listed issuer N/A Details of any interest in the securities of the listed issuer or its subsidiaries N/A Remarks: Mr Dean Mehmet will retire as Managing Director of Industrial Division effective 30 November 2026. An announcement on his successor will be made in due course. This announcement is dated 24 September 2026. Announcement Info Company Name SIME DARBY BERHAD Stock Name SIME Date Announced 24 Sep 2026 Category Change in Principal Offi