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Change in Boardroom — MR YEOH KEONG HANN

Change in Boardroom YTL POWER INTERNATIONAL BHD Date of change 24 Sep 2026 Name MR YEOH KEONG HANN Age 40 Gender Male Nationality Malaysia Designation Executive Director Directorate Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Engineering in Engineering Science University of Oxford Working experience and occupation Yeoh Keong Hann heads the investments, digital and infrastructure portfolio of the YTL Power Group. Under his guidance, YTL Data Centers has grown to become one of Southeast Asia's most significant developers of hyperscale, AI-ready data centre capacity. YTL's multi-billion-dollar solar powered data centre developments in Johor are the bedrock of the partnership with Nvidia through YTL AI Cloud Sdn Bhd, for whom YTL provides GPU powered AI Cloud services to accelerate AI computing in the region. He led the partnership with Sea Ltd in launching Ryt Bank, The World's First AI-Powered Bank in 2025, now Malaysia's largest digital bank. He was recognised as a Young Global Leader by the World Economic Forum in 2022 and represents Malaysia on the APEC Business Advisory

YTLP.KL

Change in Boardroom YTL POWER INTERNATIONAL BHD Date of change 24 Sep 2026 Name MR YEOH KEONG HANN Age 40 Gender Male Nationality Malaysia Designation Executive Director Directorate Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Engineering in Engineering Science University of Oxford Working experience and occupation Yeoh Keong Hann heads the investments, digital and infrastructure portfolio of the YTL Power Group.

Under his guidance, YTL Data Centers has grown to become one of Southeast Asia's most significant developers of hyperscale, AI-ready data centre capacity. YTL's multi-billion-dollar solar powered data centre developments in Johor are the bedrock of the partnership with Nvidia through YTL AI Cloud Sdn Bhd, for whom YTL provides GPU powered AI Cloud services to accelerate AI computing in the region. He led the partnership with Sea Ltd in launching Ryt Bank, The World's First AI-Powered Bank in 2025, now Malaysia's largest digital bank.

He was recognised as a Young Global Leader by the World Economic Forum in 2022 and represents Malaysia on the APEC Business Advisory Council. Yeoh Keong Hann also sits on the board of YTL PowerSeraya Pte Limited in Singapore, Wessex Water Services Limited in United Kingdom and is the President Director of PT Tanjung Jati Power Company in Indonesia. Directorships in public companies and listed issuers (if any) YTL Corporation Berhad Family relationship with any director and/or major shareholder of the listed issuer A son of Dato' Seri Yeoh Seok Hong, the Managing Director of the Company.

Any conflict of interests that he/she has with the listed issuer Nil Details of any interest in the securities of the listed issuer or its subsidiaries 3,189,645 ordinary shares (Direct); 2,000,000 share options (Direct); 605,529 Warrants 2025/2028 (Direct) Announcement Info Company Name YTL POWER INTERNATIONAL BHD Stock Name YTLPOWR Date Announced 24 Sep 2026 Category Change in Boardroom Reference Number C03-21092026-00001