Statement of Directors’ Responsibilities

In preparing the condensed set of interim financial statements included within the half-yearly financial report, the Directors are required to:

• prepare and present the condensed set of interim financial statements in accordance with IAS 34 ‘Interim Financial Reporting’ as adopted by the EU and the Euronext Growth Rules;
• ensure the condensed set of consolidated financial statements has adequate disclosures;
• select and apply appropriate accounting policies; and
• make accounting estimates that are reasonable in the circumstances.
• assess the Entity’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Entity or to cease operations, or have no realistic alternative but to do so.

The Directors are responsible for designing, implementing and maintaining such internal controls as they determine are necessary to enable the preparation of the condensed set of consolidated financial statements that is free from material misstatement whether due to fraud or error.

The Directors are responsible for the maintenance and integrity of the corporate and financial information included on Malin Corporation plc’s website. Legislation in the Republic of Ireland governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

On behalf of the Board:

Liam Daniel

Chair

Fiona Dunlevy

Chief Executive Officer

26 August 2025