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Management Discussion and Analysis Ensuring Sustainability Commitment to Lead Upholding Accountability Financial Statements 103

STaTEmEnT by DIRECTORS

Pursuant to section 251(2) of the comPanies act, 2016

We, Dato’ Charon Wardini Mokhzani and Dato’ Wong Lee Yun, being two of the Directors of Export-Import Bank of Malaysia
Berhad, do hereby state that, in the opinion of the Directors, the accompanying financial statements set out on pages 110 to 255
are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the
requirements of Companies Act, 2016 in Malaysia so as to give a true and fair view of the financial position of the Group and of the
Bank as at 31 December 2023 and of the results and cash flows of the Group and of the Bank for the year then ended.

Signed on behalf of the Board in accordance with a resolution of the Directors.

Dato’ Charon Wardini Mokhzani Dato’ Wong Lee yun
26 March 2024

STaTuTORy DEClaRaTIOn

Pursuant to section 251(1)(b) of the comPanies act, 2016 and

section 73(1)(e) of the develoPment financial institutions act, 2002

We, Dato’ Charon Wardini Mokhzani and Nurbayu binti Kasim Chang, being the Director and officer primarily responsible for
the financial management of Export-Import Bank of Malaysia Berhad, do solemnly and sincerely declare that the accompanying
financial statements set out on pages 110 to 255 are in our opinion correct, and we make this solemn declaration conscientiously
believing the same to be true and by virtue of the provisions of the Statutory Declarations Act, 1960.

Subscribed and solemnly declared by the
above named Dato’ Charon Wardini Mokhzani
and Nurbayu binti Kasim Chang
at Kuala Lumpur in the Federal Territory
26 March 2024 Dato’ Charon Wardini Mokhzani

Before me,

Nurbayu binti kasim Chang