Board of Directors of PETRONAS Gas Berhad (“the Company”) wishes to announce that the Audited Financial Statements for the financial year ended 31 December 2023and the Reports of the Directors and Auditors thereon were duly tabled and received by the shareholders at the 41st Annual General Meeting (“AGM”) of the Company held today under Agenda 1 as set out in the Notice of the 41stAGM dated 22March2024.

Resolutions 1,2,3,4 and 5were voted on a poll via Remote Participation and Electronic Voting ("RPEV") at https://investor.boardroomlimited.com at the 41stAGM in accordance with Paragraph 8.29A of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The Company also wishes to announce that all 5ordinary resolutions as set out in the Notice of 41stAGM dated 22March2024were duly passed by the shareholders at the Company's 41stAGM held today. The detailed poll results were verified and validated as per the attachment and set out below by the Scrutineer SolutionsSdn Bhd, the Independent Scrutineerappointed by the Company.

The announcement is dated 23 April 2024.

To re-elect Datuk Mark Victor Rozario who retires by rotation in accordance with Article 107 of the Company's Constitution and being eligible, offers himself for re-election.

To re-elect Sujit Singh Parhar s/o Sukhdev Singh who retires by rotation in accordance with Article 107 of the Company's Constitution and being eligible, offers himself for re-election.

To re-elect Hasliza Othman who retires by rotation in accordance with Article 107 of the Company's Constitution and being eligible, offers herself for re-election.

To approve the Directors' fees and allowances payable to the Non-Executive Directors of up to an amount of RM2,500,000 with effect from 24 April 2024 until the next Annual General Meeting of the Company.

To approve the re-appointment of KPMG PLT, as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.