ESR Group Limited Interim Report 2023 Corporate Governance and Other Information 41 Grant date Connected/non-connected Name/Position Closing price immediately preceeding the date of grant Vesting Period Held at 1 January 2023 Grant during the period Vested during the period (Note (6)) Cancelled during the period Lapsed during the period Held at 30 June 2023 PSUsNotes (5)(7) 8 Jun 2022 Connected Director — Jinchu Shen 22.50 Note (3) 979,500 – (130,600) – (587,700) 261,200 8 Jun 2022 Connected Director — Stuart Gibson 22.50 Note (3) 979,500 – (130,600) – (587,700) 261,200 1,959,000 – (261,200) – (1,175,400) 522,400 23 Feb 2022 Connected Certain directors of subsidiaries of the Company 25.00 Note (2) 839,400 – (95,880) (120,300) (431,460) 191,760 23 Feb 2022 Non-connected Employees of the Group who are not directors or chief executive of the Group 25.00 Note (2) 3,195,600 – (414,980) (83,250) (1,867,410) 829,960 4,035,000 – (510,860) (203,550) (2,298,870) 1,021,720 25 May 2023 Connected Certain directors of subsidiaries of the Company 11.86 Note (8) – 971,460 – – – 971,460 25 May 2023 Non-connected Employees of the Group who are not directors or chief executive of the Group 11.86 Note (8) – 2,323,785 – – – 2,323,785 – 3,295,245 – – – 3,295,245 5,994,000 3,295,245 (772,060) (203,550) (3,474,270) 4,839,365 RSUs Notes (5)(7) 23 Feb 2022 Connected Certain directors of subsidiaries of the Company 25.00 Note (1) 128,933 – (128,933) – – – 23 Feb 2022 Non-connected Employees of the Group who are not directors or chief executive of the Group 25.00 Note (1) 103,133 – (103,133) – – – 232,066 – (232,066) – – – 8 Jun 2022 Connected Certain directors of subsidiaries of the Company 22.50 Note (4) 1,909,667 – (542,334) – – 1,367,333 8 Jun 2022 Non-connected Employees of the Group who are not directors or chief executive of the Group 22.50 Note (4) 5,586,600 – (1,438,982) (350,000) – 3,797,618 7,496,267 – (1,981,316) (350,000) – 5,164,951 20 Apr 2023 Non-connected Employees of the Group who are not directors or chief executive of the Group 12.78 Note (9) – 526,400 (105,280) – – 421,120 – 526,400 (105,280) – – 421,120 25 May 2023 Connected Certain directors of subsidiaries of the Company 11.86 Note (10) – 747,640 (25,000) – – 722,640 25 May 2023 Non-connected Employees of the Group who are not directors or chief executive of the Group 11.86 Note (10) – 2,287,990 (112,500) – – 2,175,490 – 3,035,630 (137,500) – – 2,898,130 7,728,333 3,562,030 (2,456,162) (350,000) – 8,484,201 13,722,333 6,857,275 (3,228,222) (553,550) (3,474,270) 13,323,566
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