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

Audit and Risk Management Committee Charter

Yancoal Board Charter

Yancoal Health Safety Environment Committee Charter

Yancoal Nomination and Remuneration Committee Charter

Yancoal Strategy Development Committee Charter

Policies

Yancoal Disclosure Policy

Yancoal Diversity Policy

Yancoal Share Trading Policy

Yancoal Insider Trading Policy

Yancoal Shareholder Communications Policy