Brook Crompton Holdings Ltd. announced Knut Unger has expressed his intention to retire at the conclusion of the Annual General Meeting held on 29 April 2024 as he has served on the Board for a continuous period of more than nine years since his appointment in 2007 and to allow for Board renewal. Accordingly, he will cease as the Lead Independent Director, Chairman of the Nominating Committee and the Remuneration Committee and a member of the Audit Committee. Other DirectorShips Present: Partner in Luther LLP Serves on the advisory board for various German and Austrian investments in Singapore, Malaysia and Hong Kong.

Pursuant to the abovementioned changes, the composition of the Board and relevant Board Committees shall be reconstituted at the conclusion of the 2024 AGM as follows: Audit Committee: Mr. Chao Mun Leong - Independent Director (Chairman) and Mr. Pang Xinyuan ­ Non-Independent, Non-Executive Director (Member); Nominating Committee: Mr. Chao Mun Leong - Independent Director (Member) and Mr. Pang Xinyuan ­ Non-Independent, Non-Executive Director (Member) and Remuneration Committee: Mr. Chao Mun Leong - Independent Director (Member) and Mr. Pang Xinyuan ­ Non-Independent, Non-Executive Director (Member). The Board of Directors will take appropriate action to fill the vacancy of the Lead Independent Director and Board Committee members so as to meet the requirement of the Listing Rules and the relevant announcements, including the announcement on the reconstitution of the Board Committees, will be released in due course.