The Board of Directors of Yinson Holdings Berhad ("YHB" or the "Company") (the "Board") wishes to announce that the Company had today received a letter from its major shareholder, Yinson Legacy Sdn Bhd ("YLSB"), informing the Company that YLSB is currently engaged in preliminary and exploratory discussions with MISC Berhad and other stakeholders namely, affiliates of YLSB and Employees Provident Fund Board ("EPF") in relation to a potential proposal to privatise the Company by way of a scheme of arrangement under Section 366 of the Companies Act 2016 ("Proposed Scheme"). A copy of the said letter is attached to this Announcement.

The Board understands that the Proposed Scheme remains subject to, amongst others, evaluations and negotiations among the parties, execution of definitive agreements, determination of the offer price, and such other requisite approvals and conditions as may be determined. Accordingly, there can be no assurance that the discussions will lead to or result in the implementation of the Proposed Scheme.

The Company will make the necessary announcements in accordance with the applicable laws and regulations if and when it is notified of any material developments.

The Company wishes to remind shareholders to exercise caution and seek appropriate advice when dealing in YHB shares.

This announcement is dated 28 August 2026.