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

XL HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR NG MIN LIN
Descriptions(Class)	Warrants B

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	18/08/2026	3,941,470	Others	Direct Interest
	Name of registered holder	NG MIN LIN
	Description of "Others" Type of Transaction	Conversion
	Consideration (if any)	RM0.530

Circumstances by reason of which change has occurred	Conversion of Warrants B into Ordinary Shares
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	59,028,366
Direct (%)	40.462
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	19/08/2026
Date notice received by Listed Issuer	19/08/2026

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