1. Introduction

MNRB Holdings Berhad (the "Issuer") wishes to announce that the Issuer had on 1 September 2026 ("Lodgement Date") lodged the required information and relevant documents in relation to the proposed establishment of a commercial paper programme of RM500.0 million in nominal value ("CP Programme") for the issuance of commercial papers ("CPs") with the Securities Commission Malaysia ("SC") pursuant to the Guidelines on Unlisted Capital Market Products under the Lodge and Launch Framework issued by the SC on 9 March 2015 and effective on 15 June 2015 (as may be amended, modified, revised and/or substituted from time to time).

2. Key Details of the CP Programme

The CP Programme allows for the issuance of CPs from time to time up to RM500.0 million in nominal value.

The tenure of the CP Programme is seven (7) years from the first issuance date of CPs under the CP Programme. The first issuance of CPs shall be made within ninety (90) business days from the Lodgement Date or such other period as may be prescribed by the SC. The CPs to be issued under the CP Programme shall have a tenure of at least one (1) month and up to twelve (12) months, provided that the CPs shall mature prior to the expiry of the tenure of the CP Programme.

The CP Programme has been assigned a short-term credit rating of P1 by RAM Rating Services Berhad.

3. Utilisation of Proceeds

The proceeds from the issuance of CPs under the CP Programme shall be utilised by the Issuer for its general working capital, strategic and/or general investments, capital expenditure, refinancing, other general corporate purposes and/or defrayment of expenses in relation to the CP Programme.

4. Advisers

Affin Hwang Investment Bank Berhad is the Principal Adviser, Lead Arranger and Lead Manager for the CP Programme.

This announcement is dated 2 September 2026.