Australian Securities Exchange, Hong Kong Exchanges and Clearing Limited, and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of an announcement dated 9 February 2026 from Yancoal Australia Ltd (ACN 111 859 119), incorporated in Victoria, Australia with limited liability.

A board meeting of Yancoal Australia Ltd and its subsidiaries is scheduled for Wednesday, 25 February 2026. The agenda includes approving the Group’s final results for the year ended 31 December 2025, considering the payment of a final dividend (if any, at the Board’s discretion), and transacting other business.

As of the date of the announcement, the executive Director is Ning Yue; the non-executive Directors are Gang Ru (Chairman), Jiuhong Wang, Xiaolong Huang, Zhiguo Zhao, and Ang Li; and the independent non-executive Directors are Gregory James Fletcher, Debra Anne Bakker, and Peter Andrew Smith.