Fraser and Neave, Limited announced dated 26 March 2024 on: the cessation of Mr. Michael Chye Hin Fah as an alternate Director to Mr. Thapana Sirivadhanabhakdi, and the appointment of Mr. Chye as an alternate Director to Mr. Koh Poh Tiong, and the appointment of Mr. Kosit Suksingha as an alternate Director to Mr. Thapana and as a member of each of the Board Executive Committee and the Sustainability and Risk Management Committee. Further to the Earlier Announcements, the Company wishes to announce that the composition of the Board and the Board Committees shall be as follows with effect from 28 March 2024: Board of Directors Mr. Charoen Sirivadhanabhakdi (Chairman), Mr. Ng Tat Pun (Lead Independent Director) Mr. Chan Heng Wing, Mr. Charles Mak Ming Ying, Dr Sujittra Sombuntham, Ms Suong Dao Nguyen, Mr. Koh Poh Tiong, Mr. Thapana Sirivadhanabhakdi Mr. Sithichai Chaikriangkrai, Mr. Michael Chye Hin Fah (Alternate Director to Mr. Koh Poh Tiong), Mr. Kosit Suksingha (Alternate Director to Mr. Thapana Sirivadhanabhakdi), Mr. Prapakon Thongtheppairot (Alternate Director to Mr. Sithichai Chaikriangkrai). Board Executive Committee; Mr. Koh Poh Tiong (Chairman), Mr. Thapana Sirivadhanabhakdi (Vice-Chairman), Mr. Sithichai Chaikriangkrai, Mr. Michael Chye Hin Fah, Mr. Kosit Suksingha, Mr. Prapakon Thongtheppairot.

Audit Committee, Mr. Ng Tat Pun (Chairman), Mr. Chan Heng Wing, Mr. Sithichai Chaikriangkrai. Remuneration Committee, Mr. Chan Heng Wing (Chairman), Mr. Ng Tat Pun, Mr. Thapana Sirivadhanabhakdi. Sustainability and Risk Management Committee, Mr. Koh Poh Tiong (Chairman) Mr. Thapana Sirivadhanabhakdi, Mr. Sithichai Chaikriangkrai, Mr. Michael Chye Hin Fah, Mr. Kosit Suksingha, Mr. Prapakon Thongtheppairot.

Nominating Committee, Mr. Ng Tat Pun (Chairman), Ms Suong Dao Nguyen, Mr. Thapana Sirivadhanabhakdi.