002 - ql.listedcompany.com

002 Principal activities 004 Group corporate structure 006 5 years financial summary 007 Corporate information 008 Board of directors 010 Board of directors' profile 017 Key senior management 018 Chairman's statement 021 Management discussion and analysis 028 Audit committee report 031 Corporate governance overview statement 034 Statement of directors' responsibility 035 Statement on risk management and internal control 038 Sustainability statement 055 Additional compliance information 056 Financial statements 148 List of properties 150 Shareholders' analysis report 153 Disclosure on recurrent related party transactions 156 Notice of annual general meeting Form of proxy QL Resources is a sustainable and scalable multinational agro-food corporation that farms and produces some of the most resource-efficient protein and food energy sources.

002 Principal activities 004 Group corporate structure 006 5 years financial summary 007 Corporate information 008 Board of directors 010 Board of directors’ profile 017 Key senior management 018 Chairman’s statement 021 Management discussion and analysis 028 Audit committee report 031 Corporate governance overview statement 034 Statement of directors’ responsibility

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