Investor Presentation: FY2023

Corporate Governance Separate Chairman and CEO 5 out 9 Directors are Independent 8 out of 9 Directors are Non-Executive Board members have relevant industry experience (oil & gas, chemicals, ports, branding) Subsidiary Boards have experienced board members from JV partners, Vopak, and Itochu INVESTOR PRESENTATION: FY2023 AEGIS PROPRIETARY & CONFIDENTIAL 18

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