Changes in Director's Interest (Section 219 of CA 2016)

NOESIS EXED BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MISS LEE PAY EN
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	07/05/2026	38,200	Others	Direct Interest
	Name of registered holder	Lee Pay En
	Description of "Others" Type of Transaction	Subscription
	Consideration (if any)	RM1.260 per share

Circumstances by reason of which change has occurred	Subscription of shares under the Proposed Placement in conjunction with the Proposed Listing
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	318,200
Direct (%)	1.602
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	11/05/2026
Date notice received by Listed Issuer	11/05/2026

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