OTHERS (I) PROPOSED RENEWAL OF SHARE BUY — BACK AUTHORITY (II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT (III) PROPOSED ISSUE OF OPTIONS

Others (I) Proposed Renewal Of Share Buy-back Authority (Ii) Proposed Renewal Of Shareholder Mandate For Existing Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Rrpt") And Proposed New Shareholder Mandate For Additional Rrpt (Iii) Proposed Issue Of Options Ytl Power International Bhd Type Announcement Subject OTHERS Description (I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT (III) PROPOSED ISSUE OF OPTIONS The Board of Directors of YTL Power International Berhad (the "Company") wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Thirtieth Annual General Meeting ("AGM") of the Company for: (i) the proposed renewal of share buy-back authority; (ii) the proposed renewal of shareholder mandate for existing RRPT and proposed new shareholder mandate for additional RRPT; and (iii) the proposed issue of options to eligible Director and a person connected to the Director who is employee of the Company to subscribe for up to 10% of the ne