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

EI POWER BERHAD

Information Compiled By KLSE

Particulars of Director

Name	SHARON MAK MAY CHENG
Descriptions(Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	21/05/2026	1,000,000	Acquired	Direct Interest
	Name of registered holder	Sharon Mak May Cheng
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.48 per Share

Circumstances by reason of which change has occurred	Subscription of shares via Pink Form Allocations in conjunction with Initial Public Offering
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	1,000,000
Direct (%)	0.143
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	21/05/2026
Date notice received by Listed Issuer	21/05/2026

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