Keppel Ltd. announced retirement of Till Bernhard Vestring as Non-Executive and Lead Independent Director. Job Title: Non-Executive and Lead Independent Director, Chairman of Remuneration Committee and Member of Nominating Committee. Other DirectorShips Past: 1. Inchcape plc 2. Keppel Telecommunications & Transportation Ltd. Other DirectorShips Present: 1. Leap Philanthrophy Ltd. 2. Advanced Micro Foundry Pte.

Ltd. 3. Delaware Consulting International CVBA 4. AP Technologies Group Pte. Ltd. Reason: Mr. Shirish Apte will be appointed as Lead Independent Director in Mr. Vestring's stead with effect from 19 April 2024.