Corporate Governance Documents

Company Information Sheet

Code of Conduct

Constitution

List of Directors and Their Roles and Functions

Procedures for Shareholders to Propose Persons for Election as Directors

Charters

Yancoal Board Charter

Audit and Risk Management Committee Charter

Yancoal Health, Safety, Environment and Community Committee Charter

Yancoal Nomination and Remuneration Committee Charter

Yancoal Strategy and Development Committee Charter

Policies

Yancoal Anti-Corruption and Sanctions Policy

Yancoal Disclosure Policy

Yancoal Diversity and Inclusion Policy

Yancoal Share Trading Policy

Yancoal Shareholder Communications Policy

Yancoal Modern Slavery Policy

Yancoal Whistleblower Policy