UEM SUNRISE BERHAD (THE "COMPANY") CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES

UEM SUNRISE BERHAD ("UEMS" OR THE "COMPANY") WRIT OF SUMMONS AND STATEMENT OF CLAIM IN HIGH COURT OF MALAYA IN KUALA LUMPUR SUIT NO. WA-22NCC-690-08/2026 ("CLAIMS") FILED BY JANA DCS SDN. BHD. ("JANA") AGAINST UEMS AND 12 OTHERS ("DEFENDANTS")

UEM SUNRISE BERHAD ("UEM SUNRISE" OR THE "COMPANY") PROPOSED DEVELOPMENT RIGHTS AGREEMENT ("DRA") BETWEEN AURORA TOWER AT KLCC SDN. BHD., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND EXSIM KLCC SDN. BHD., A MEMBER OF EXSIM DEVELOPMENT SDN. BHD. OVER THE COMMERCIAL LAND HELD UNDER GERAN 4733, LOT 149, SEKSYEN 58, BANDAR KUALA LUMPUR, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MEASURING APPROXIMATELY 1.59 ACRES

UEM SUNRISE BERHAD ("UEMS" OR "COMPANY") PROPOSED DISPOSAL OF 40% EQUITY INTEREST HELD BY UEM LAND BERHAD, A WHOLLY-OWNED SUBSIDIARY OF UEMS, IN SARANDRA MALAYSIA SDN. BHD. TO ONE15 MARINA HOLDINGS PTE. LTD. (FORMERLY KNOWN AS SUTL MARINA HOLDINGS PTE. LTD.)

ISSUANCES OF RM300.0 MILLION IN NOMINAL VALUE OF ISLAMIC MEDIUM TERM NOTE ("IMTN") PURSUANT TO AN ISLAMIC MEDIUM TERM NOTES PROGRAMME ("IMTN PROGRAMME"), WHICH TOGETHER WITH EXISTING ISLAMIC COMMERCIAL PAPERS PROGRAMME, SHALL HAVE A COMBINED AGGREGATE LIMIT OF UP TO RM4.0 BILLION IN NOMINAL VALUE, BASED ON THE SHARIAH PRINCIPLE OF MURABAHAH (VIA TAWARRUQ ARRANGEMENT)

UEM SUNRISE BERHAD ("UEM SUNRISE" OR THE "COMPANY") PROPOSED BUILD-TO-RENT DEVELOPMENT ON A PROPERTY IN MELBOURNE, AUSTRALIA VIA A COLLABORATION BETWEEN UEM SUNRISE (COLLINGWOOD DEVELOPMENT) PTY LTD, UEM SUNRISE (COLLINGWOOD) PTY LTD AS TRUSTEE FOR UEM SUNRISE (COLLINGWOOD) UNIT TRUST AND ITG AUSTRALIA TS SUB PTY LTD AS TRUSTEE FOR THE NEW DAWN PROPERTY A TRUST BY WAY OF A CONTRACT OF SALE OF REAL ESTATE AND A FUND THROUGH AGREEMENT WITH AN ESTIMATED TOTAL TRANSACTION VALUE OF AUD315.4 MILLION

ISSUANCE OF RM500.0 MILLION IN NOMINAL VALUE OF ISLAMIC MEDIUM TERM NOTE ("IMTN") PURSUANT TO AN ISLAMIC MEDIUM TERM NOTES PROGRAMME ("IMTN PROGRAMME"), WHICH TOGETHER WITH EXISTING ISLAMIC COMMERCIAL PAPERS PROGRAMME, SHALL HAVE A COMBINED AGGREGATE LIMIT OF UP TO RM4.0 BILLION IN NOMINAL VALUE, BASED ON THE SHARIAH PRINCIPLE OF MURABAHAH (VIA TAWARRUQ ARRANGEMENT)

UEM SUNRISE BERHAD ("UEM SUNRISE" OR "COMPANY") NOTICE OF ARBITRATION DATED 17 APRIL 2019 FILED BY IREKA ENGINEERING & CONSTRUCTION SDN BHD ("IECSB") AGAINST UEM LAND BERHAD ("UEML"), A WHOLLY-OWNED SUBSIDIARY OF UEM SUNRISE

UEM SUNRISE BERHAD ("UEM SUNRISE" OR THE "COMPANY") PROPOSED DISPOSAL OF 1,776.6 ACRES OF LAND IN THE DISTRICT OF BATANG PADANG, STATE OF PERAK, BY UEM SUNRISE'S INDIRECT WHOLLY-OWNED SUBSIDIARY, SYMPHONY HILLS SDN BHD TO TAPAH LAND DEVELOPMENT SDN BHD FOR RM75.5 MILLION

UEM SUNRISE BERHAD ("UEM SUNRISE" OR "COMPANY") DEFINITIVE AGREEMENTS IN RELATION TO THE PROPOSED SALE OF SEVENTY-TWO (72) FREEHOLD INDUSTRIAL PLOTS MEASURING APPROXIMATELY 169.8 ACRES IN PHASE 3, SOUTHERN INDUSTRIAL & LOGISTICS CLUSTERS ("SILC") IN ISKANDAR PUTERI, JOHOR FOR A TOTAL CONSIDERATION OF RM434.3 MILLION ("PROPOSED SALE")