The Board of Directors of CEPCO ("Board") wishes to announce that the Board had on 1 April 2026 received a notice of unconditional mandatory take-over offer ("Notice") from CIMB Investment Bank Berhad on behalf of the Offeror to acquire all the remaining ordinary shares in CEPCO not already owned by the Offeror ("Offer Shares") at a cash offer price of RM2.60 per Offer Share.

A copy of the Notice is enclosed to this announcement and will be posted to the holders of the Offer Shares within 7 days from the date of this announcement.

This announcement is dated 1 April 2026.