Anglo Eastern Plantations : AGM Presentation

‌40TH ANNUAL GENERAL MEETING

23 June 2025

‌WHAT WE'LL COVER

• Strategic Focus
• AEP Plantations
• Vision, Mission and Core Values
• Financial & Operational Performance
  • Share Buy Back Update
    • ESG Highlights
  • Outlook & Future Plans

65k Ha	8k Ha	7	4
Planted Area	Plantable Reserve	Palm Oil Mills	BioGas Plants

‌AEP TODAY

••

•

Estate

Estate with Mill

Estate with Mill & BioGas Estate with Mill, BioGas & BioCnG

Old

24%

Immature

12%

Young

25%

Prime

39%

Replanting Programme
4.1k ha	>10k ha
2022 - 2024 Replanted	2025 - 2029 Target Replating

14 years	9-12 years
Average Palm Age	Target Age

‌PALM AGE

‌GROUP STRATEGIC FOCUS

Agronomic Excellence

• Sustainable Yield Enhancement

  • Efficient Replanting Program

    Talent Development

    
    
    

• Succession Planning

  Main Target

  FFB Yield

  2024 - 17mt/ha

  2027 - 23mt/ha

• Agronomy Training

  Oil Extraction Rate Target

  • 20.4%

ESG & Governance

• Strengthen Governance

• Ensure FFB Traceability

• Zero Accidents & Fatalities

  Operational Efficiency

  • Cost Control & Monitoring

  • ERP Implementation

Growth & Expansion

• Disciplined Strategic Acquisitions

‌REBRANDING TO AEP PLANTATIONS

WHY REBRAND?

• Reflects our evolution toward a modern, sustainability-driven business

• Enhances clarity and recognition across stakeholders

• Aligns with our long-term strategic vision

  WHAT IT MEANS?

• A clearer, focused identity for our core business

• Stronger ESG positioning and investor appeal

• Unified brand our teams can proudly represent

To become a key high-yielding player in sustainable palm oil production

VISION

Responsibly cultivate sustainable plantations by utilising best practices, driving continuous improvements, and embracing ESG principles

MISSION

‌VISION & MISSION ‌2024 HIGHLIGHTS

FFB yield	17.8 mt/ha	19.4 mt/ha
OER	20.2%	20.8%
CPO produced	397k mt	449k mt
	2024	2023

↓ 7% FFB ↓ 12% CPO

Own FFB

Production

External FFB Sourced

989k mt

1,080k mt

1,020k mt

1,102k mt

2024 2023

↑ 37% Net Profit

Revenue

$372m

Revenue

$370m

Operating profit

Net profit

Operating profit

$70m

t profit

Ne

$82m

$49m

$68m

Operating profit margin	22%	19%
Net profit margin	18%	13%
	2024	2023

2024 2023

‌SHARE BUYBACK UPDATE

£5M	Programme size
March 2025	Launch
94k	Shares Bought
£7.36	Average Purchase Price
£0.7m	Total Value

581k (1.5%)

Treasury Shares

‌ESG HIGHLIGHTS

ENVIRONMENTAL

• Opened 1st commercial BioCNG plant in Indonesia

• 14.4 GWh of surplus electricity sold to PLN in 2024

  SOCIAL

• Social Forestry Initiative - Sinar Pagi Coffee

  GOVERNANCE

• ESG Committee established in 2024

• Inclusive management participation

  
  
  
  
  ‌OUTLOOK

  Production & Growth:

  • Own FFB ↑8% (Y-o-Y, Jan-May 2025)

  • CPO ↑14%, driven by improved yield & sourcing

  • 2025 Goal: +10% FFB production

    Market Trends:

  • India import tax reduced to 10%

  • Indonesia B40 mandate strengthens demand

  • H2 2025 output expected to rise in Indonesia & Malaysia

‌