FGV : Berhad – 15th Annual General Meeting

ADVANCING

RESPONSIBLY

15TH ANNUAL GENERAL MEETING

TUESDAY, 20 JUNE 2023

Scan the QR

Code to view

FGV AIR &

AFS 2022

OIL

OIL

OIL

DISCLAIMER.

These materials have been prepared by FGV Holdings Berhad ("FGV" or the "Company") solely for informational purposes, and are strictly confidential and may not be taken away, reproduced or redistributed to any other person. By attending this presentation, participants agree not to remove this document from the conference room where such documents are provided without express written consent from the Company. Participants agree further not to photograph, copy or otherwise reproduce these materials at any point of time during the presentation or while in your possession. By attending this presentation, you are agreeing to be bound by the foregoing restrictions. Any failure to comply with these restrictions may result in a violation of applicable laws and commencement of legal proceedings against you.

It is not the Company's intention to provide, and you may not rely on these materials as providing, a complete or comprehensive analysis of the Company's financial position or prospects. The information contained in these materials has not been independently verified and is subject to verification, completion and change without notice. The information contained in these materials is current as of the date hereof and are subject to change without notice, and its accuracy is not guaranteed. The Company is not under any obligation to update or keep current the information contained in these materials subsequent to the date hereof. Accordingly, no representation or warranty, express or implied, is made or given by or on behalf of the Company, or any of its directors and affiliates or any other person, as to, and no reliance should be placed for any purposes whatsoever on, the fairness, accuracy, completeness or correctness of, or any errors or omissions in, the information contained in these materials. Neither the Company, its directors, officers or employees nor any other person accepts any liability whatsoever for any loss howsoever arising from any use of these materials or their contents or otherwise arising in connection therewith.

These materials contain historical information of the Company which should not be regarded as an indication of future performance or results. These materials may also contain forward-looking statements that are, by their nature, subject to significant risks and uncertainties. These forward-looking statements reflect the Company's current views with respect to future events and are not a guarantee of future performance or results. Actual results, performance or achievements of the Company may differ materially from any future results, performance or achievements expressed or implied by such forward-looking statements. Such forward- looking statements are based on numerous assumptions regarding the Company's present and future business strategies and the environment in which the Company will operate in the future, and must be read together with such assumptions. Predictions, projections or forecasts of the economy or economic trends of the markets are not necessarily indicative of the future or likely performance of the Company, and the forecast financial performance of the Company is not guaranteed. No reliance should be placed on these forward-looking statements, if any.

2

THIS PRESENTATION DETAILS OUR JOURNEY TO CREATE GREATER VALUE.

pg. 05

pg. 09

pg. 13

pg. 17

FY2022 FINANCIAL PERFORMANCE

A YEAR OF STRATEGIC PROGRESS

PRIORITIES MOVING FORWARD

SUMMARY

3

WE CONTINUE TO POSITION OURSELVES FOR LONG-TERM SUSTAINABLE GROWTH.

Delivered our best financial performance since listing as we capitalised on strong palm oil prices.

Made further headway in our sustainability journey, with a commitment to creating positive ESG impacts for the business and our stakeholders.

Execution of our four Strategic Thrusts that positively impacted the bottom line, increased efficiency and strengthened our growth potential.

Continue to build up our capabilities in the food value chain to create higher value-add products and unlock synergies present within the Group.

Reaffirmed and communicated

FGV's

governance framework and reinforced corruption risk management to cultivate a culture that aligns with our PRIDE values.

4

CREATING

GREATER VALUE RESPONSIBLY

5