Change in Remuneration Committee — MR LEONG LUP YAN

Change in Remuneration Committee SERSOL BERHAD Type of Board Committee Remuneration Committee Date of change 16 Oct 2026 Salutation MR Name LEONG LUP YAN Age 56 Gender Male Nationality Malaysia Type of change Resignation Designation Chairman of Remuneration Committee Directorate Independent and Non Executive Composition of Remuneration Committee(Name and Directorate of members after change) 1) Mr. Teo Beng Wei (Chairman/Independent Non-Executive Director) 2) Mr. Goh Jooi Shen (Member/Independent Non-Executive Director) 3) Encik Ikhwan Nabil bin Ikhwan Salim (Member/Independent Non-Executive Director) Announcement Info Company Name SERSOL BERHAD Stock Name SERSOL Date Announced 16 Oct 2026 Category Change in Remuneration Committee Reference Number C08-16102026-00012