National Storage Mechanism | Additional information

26 September 2025

Anglo-Eastern Plantations Plc

("AEP" or the "Company")

Notification under UKLR 6.4.9(2)

In accordance with Listing Rule 6.4.9(2), Anglo-Eastern Plantations Plc announces that Jonathan Law Ngee Song, Non-Executive Chairman of the Company, was appointed Non-Executive Director of Rex Industry Berhad, a company listed on Bursa Malaysia, effective 12 September 2025.

Enquiries:

A nglo-Eastern Plantations Plc	+44 (0) 20 7216 4621
Marcus Chan Jau Chwen, Executive Director (Corporate Affairs)
Kevin Wong Tack Wee, Group Chief Executive Officer

Cavendish Capital Markets Limited - Financial Adviser and Broker	+44 (0) 20 7220 0500
Matt Goode, George Lawson, Trisyia Jamaludin (Corporate Finance)
Tim Redfern, Harriet Ward (Corporate Broking)

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