Charisma Energy Services Limited announced that Mr. Eng Chiaw Koon is stepping down as a Non-Independent Non-Executive Director of the Company to devote more time and attention to his personal endeavours, which is part of his plan to retire from the corporate world. The cessation of Mr. Eng as a board member is also part of Board's reconstitution exercise as part of the Company's trading resumption efforts. Other Director Ships Past: 1. Ezion Holdings Limited 2. Ausgroup Singapore Pte.

Ltd. 3. Ezion Offshore Logistics Hub (Exmouth) Pty Ltd. 4. Teras Global Pte. Ltd. 5. Teras Australia Pty Ltd. 6. NT Port and Marine Pty Ltd. 7. IML Australia Pty Ltd. 8. Aero-green Technology (S) Pte Ltd. 9. Atlantic Amsterdam Pte Ltd. 10. Atlantic Esbjerg Pte Ltd. 11.

Atlantic Labrador Pte Ltd. 12. Atlantic London Pte Ltd. 13. ES Indonesia Pte Ltd. 14.

Ezion Investments Pte Ltd. 15. Ezion Maritime Pte Ltd. 16. Meridian Maritime Pte Ltd. 17.

Teras 281 Pte Ltd. 18. Teras 333 Pte Ltd. 19. Teras 336 Pte Ltd. 20.

Teras 375 Pte Ltd. 21. Teras Atlantic Pte Ltd. 22. Teras Conquest 1 Pte Ltd. 23.

Teras Conquest 2 Pte Ltd. 24. Teras Conquest 3 Pte Ltd. 25. Teras Conquest 4 Pte Ltd. 26.

Teras Conquest 5 Pte Ltd. 27. Teras Conquest 6 Pte Ltd. 28. Teras Conquest 7 Pte Ltd. 29.

Teras Conquest 9 Pte Ltd. 30. Teras Fortress 2 Pte Ltd. 31. Teras Genesis Pte Ltd. 32.

Teras Investments Pte Ltd. 33. Teras Offshore Maritime (Malaysia) Sdn Bhd. 34.

Teras Offshore Pte Ltd. 35. Teras Pacific Pte Ltd. 36. Teras Pegasus Pte Ltd. 37.

Teras Pneuma Pte Ltd. 38. Teras Progress Pte Ltd. 39. Teras Singapore 1 Pte Ltd. 40.

Teras Singapore 2 Pte Ltd. 41. Teras Singapore 3 Pte Ltd. 42. Teras Singapore 8 Pte Ltd. 43.

Teras Singapore Pte Ltd. 44. Teras Sunrise Pte Ltd. 45. Teras Transporter Pte Ltd. 46.

Teras Wallaby Pte Ltd. 47. Rotating Offshore Solutions Pte Ltd. 48. Henosis Investments Pte Ltd. 49.

Teras Oranda Pte Ltd. 50. Terasea Pte Ltd. 51. Aus AM Pte Ltd. 52.

CES Investments Pte Ltd. 53. CES Hydro Power Group Pte Ltd. 54. CES Green Power S.A. Pte Ltd. 55.

CES Oil Services Pte Ltd. Other DirectorShips Present: 1. Ausgroup Limited 2. Modern Access Services Singapore Pte. Ltd. (under liquidation) 3. Ezion Offshore Logistics Hub Pte. Ltd. (under liquidation).