OUE LJ3

Six directors are disclosed in the complete board roster. Stephen Riady is Executive Chairman and Group CEO; Brian Riady is Deputy CEO and Executive Director. Initial appointment dates and re-election dates relate to directorships, not appointment as CEO.

The financial statement segment note identifies COO and CFO functions but does not name those individuals; no names are inferred from external-company directorships or historical roles in director biographies.

Roles listed in Annual Report 2025; current appointments are not independently verified.

Shareholding percentages use 751,088,924 issued ordinary shares excluding treasury shares as at 13 March 2026. Registered nominee holdings and deemed substantial holdings are different capacities; repeated underlying blocks are not additive.

Original substantial-shareholder relationship notes (physical PDF page 137): Notes: GCAL is deemed to have an interest in the Shares held by OUER. OUER is a wholly-owned subsidiary of GCAL. (1) FCL has a deemed interest in the Shares through the direct and deemed interests of its wholly-owned (2) subsidiary, GCAL. LAAPL is deemed to have an interest in the Shares in which its subsidiary, FCL, has a deemed interest. (3) LAAPL is jointly held by HKC Property and Admiralty. Accordingly, HKC Property is deemed to have an interest (4) in the Shares in which LAAPL has a deemed interest. HCL is the immediate holding company of HKC Property. Accordingly, HCL is deemed to have an interest in (5) the Shares in which HKC Property has a deemed interest. LCL is an intermediate holding company of HKC Property. Accordingly, LCL is deemed to have an interest (6) in the Shares in which HKC Property has a deemed interest. LCL is the holding company of HCL and Lippo Investments Limited (“LIL”). LIL in turn wholly owns Lippo Assets (International) Limited (“LAIL”). Accordingly, Direct Shares”) LCL has a deemed interest in the shares in which HCL has a direct interest (“HCL and in which Direct Shares”). LAIL has a direct interest (“LAIL LCH is an intermediate holding company of HKC Property, HCL and LAIL. Accordingly, LCH is deemed to have (7) an interest in the Shares in which HKC Property has a deemed interest, as well as a deemed interest in the HCL Direct Shares and LAIL Direct Shares. LCG is the holding company of LCH, which in turn is an intermediate holding company of HKC Property, HCL (8) and LAIL. Accordingly, LCG is deemed to have an interest in the Shares in which HKC Property has a deemed interest, as well as a deemed interest in the HCL Direct Shares and LAIL Direct Shares. Dr Stephen Riady holds the entire issued share capital of LCG, which is the holding company of LCH. LCH in (9) turn is an intermediate holding company of HKC Property, HCL and LAIL. Accordingly, Dr Stephen Riady is deemed to have an interest in the Shares in which HKC Property has a deemed interest, as well as a deemed interest in the HCL Direct Shares and LAIL Direct Shares. Dr Stephen Riady is the Executive Chairman and Group Chief Executive Officer of the Company. Dr Stephen Riady is also the chairman of HCL. PT Trijaya holds more than 20% of the shares in LCL, which in turn is an intermediate holding company of HKC (10) Property and LAIL and the holding company of HCL. Accordingly, PT Trijaya is deemed to have an interest in the Shares in which HKC Property has a deemed interest, as well as a deemed interest in the HCL Direct Shares and LAIL Direct Shares. Mr James Tjahaja Riady effectively holds all the shares in PT Trijaya, which holds more than 20% of the shares (11) in LCL. LCL in turn is an intermediate holding company of HKC Property and LAIL and the holding company of HCL. Accordingly, Mr James Tjahaja Riady is deemed to have an interest in the Shares in which HKC Property has a deemed interest, as well as a deemed interest in the HCL Direct Shares and LAIL Direct Shares. LAAPL is jointly held by HKC Property and Admiralty. Accordingly, Admiralty is deemed to have an interest in (12) the Shares in which LAAPL has a deemed interest. ASML owns 100% of the voting shares in the capital of Admiralty. Accordingly, ASML is deemed to have an (13) interest in the Shares in which Admiralty has a deemed interest. ASMHL is the immediate holding company of ASML. Accordingly, ASMHL is deemed to have an interest in the (14) Shares in which ASML has a deemed interest. KC is the beneficial holder of more than 20% of the issued share capital of ASMHL. Accordingly, KC is deemed (15) to have an interest in the Shares in which ASMHL has a deemed interest. VY is the beneficial holder of more than 20% of the issued share capital of ASMHL. Accordingly, VY is deemed (16) to have an interest in the Shares in which ASMHL has a deemed interest. The shareholding percentage is calculated based on 751,088,924 issued Shares (excluding treasury shares) as (17) at 13 March 2026.

Total interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.

The annual report lists significant subsidiaries and equity-accounted investees, rather than a complete legal-entity register. Table percentages of paid-up capital held and Group effective interest are different measures.

OUB Centre paid-up capital held by subsidiaries is 83.3%; the adjacent superscript 1 is a footnote, not an additional decimal digit. First REIT 45.6% / 45.2% similarly excludes footnote 2.

Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.