Rex International Holding Limited - Annual Report 2025

GOVERNANCE Focus 5: Upholding Governance and Ethics In response to the changing laws and compliance requirements, the Group has developed robust corporate governance practices that allow it to effectively navigate the complex regulatory landscapes in the countries where it operates. The Company’s Board plays a crucial role in overseeing the Company’s sustainability initiatives, fostering a strong culture of compliance, and addressing key ESG issues pertinent to the industry. Awards and Accreditations GRI 2-28 As a testament to its commitment to corporate governance and transparency, the Group has been awarded the following accolades: • Ranked No. 75 in the Straits Times / Statista Fastest Growing Companies in Singapore 2026 list, which ranks 100 firms headquartered in Singapore that generated at least S$150,000 in revenue in FY2021 and at least S$1.5 million in FY2024, according to their respective compound annual growth rates, calculated based on revenue figures2. Rex is one of only seven SGX-listed companies to make the list3. • Ranked No. 89 among 467 listed companies in the Singapore Governance and Transparency Index (“SGTI”) in 2025 with a total score of 81.34. The Company continued to be the highest ranked among Singapore-listed oil & gas E&P companies for the 10th consecutive year. The Group is also a proud member of the Singapore Business Federation and SGX ListCos. Aligning Our Strategic Focus to the United Nations Sustainable Development Goals The Group is committed to advancing the United Nations Sustainable Development Goals (UN SDGs) through its daily operations, strategic initiatives, and engagement with stakeholders. The pursuit of the UN SDGs are a continuous effort that reflects the Group's long-term dedication to sustainability. The following table details the Group's specific contributions to furthering the relevant UN SDGs. 2 The Straits Times, Fastest-growing companies in Singapore 2026, 20 January 2026 3 The Straits Times, Co-living operator Coliwoo debuts on list of fastest-growing companies in S'pore, 20 January 2026 4 Singapore Institute of Directors, General Category Ranking Results by Scores, 13 August 2025 64 Annual Report 2025

RkJQdWJsaXNoZXIy NTM2MDQ5