PICORP wishes to announce that the composition of the Company's following Board Committees has been changed with effect from 26 February 2026:

Audit Committee

1)  Encik Kamarul Baharin Bin Albakri (Chairman, Independent Non-Executive Director)

2)  Professor Dato’ Ir. Dr. Mohd Hamdi Bin Abd Shukor (Member, Independent Non-Executive Director)

3)  Puan Hajjah Zaidah Binti Mohd Salleh (Member, Non-Independent Non-Executive Director)

Board Risk Management and Sustainability Committee

1) Dato’ Hajjah Rosnani Binti Ibarahim (Chairperson, Non-Independent Non-Executive Director)

2) Professor Dato’ Ir. Dr. Mohd Hamdi Bin Abd Shukor (Member, Independent Non-Executive Director)

3) Dato’ Dr. Lukman Bin Ibrahim (Member, Group Executive Director)

This announcement is dated 26 February 2026.