The Board of Directors of Karex Berhad (the "Company") wishes to announce that the composition of the ESOS Committee of the Company will be changed as follows with effect from 28 November 2025 :

Mr Chew Fook Aun (Chairman, Independent Non-Executive Director)

Madam Lam Jiuan Jiuan (Member, Non-Independent Non-Executive Director)

Ms Kung Chin Woon (Member, Independent Non-Executive Director)

This announcement is dated 28 November 2025.