The board of directors of Procurri Corporation Limited announced the following changes of the composition of the Board and Board Committees of the Company with effect from 30 November 2023: The cessation of Mr. Wong Kok Khun (Mr. Wong) from his position as Executive Chairman and Director of the Company. Consequent upon the cessation of Mr. Wong as Executive Chairman and Director of the Company, Mr. Wong shall relinquish his role as a member of the Nominating Committee of the Company. The cessation of Mr. Lim Swee Yong (Mr. Lim) as Non-Independent Non-Executive Director of the Company.

Consequent upon the cessation of Mr. Lim as Non-Independent Non-Executive Director of the Company, Mr. Lim shall relinquish his roles as member of the Audit and Nominating Committees of the Company. The appointment of Mr. Fumitoshi Imaizumi (Mr. Imaizumi) as Non-Independent Non-Executive Chairman of the Company in Mr. Wong's stead, and as a member of the Nominating Committee. Mr. Imaizumi is a nominee director of DeClout Pte.

Ltd. (DeClout) on the Company's Board. The appointment of Mr. Shigeki Hayashi (Mr. Hayashi) as Non-Independent Non-Executive Director of the Company, and as a member of the Audit Committee. Mr. Hayashi is a nominee director of DeClout on the Company's Board.

Fumitoshi Imaizumi: Working Experience: Under EXEO Group Inc. and subsidiaries: June 2022 - Present: Director and Managing Operating Officer General Manager of Global Business Dept, ICT Solutions HQ June 2021 - June 2022: Managing Operating Officer, GM of Global Business Dept June 2019 - June 2021: Operating Officer, GM of Global Business Dept, ICT Solutions HQ April 2019 - June 2019: GM of Global Business Dept, ICT Solutions HQ December 2018 - Present: Managing Director and Chief Executive Officer, EXEO Global Pte Ltd. July 2018 - December 2018: GM of Solution Promotion Dept and Deputy GM of Solutions Sales July 2017 - July 2018: Deputy GM of Solutions Sales Division and Deputy GM of Solutions Promotion Dept, ICT Solutions HQ Under NTT Communications Corporation: July 2014 - July 2017: Head of Data Centers, Cloud Services Under NTT MSC Sdn. Bhd.: March 2008 - July 2014: Chief Executive Officer. Familial RelationShip: Mr. Imaizumi is a Director and Managing Operating Officer of EXEO Group Inc. (EXEO Group), the Managing Director and Chief Executive Officer of EXEO Global Pte.

Ltd. (EXEO Globa"), and a Director of DeClout Pte. Ltd. (DeClout). DeClout is a wholly-owned subsidiary of EXEO Global, which in turn is a wholly-owned subsidiary of EXEO Group.

Each of EXEO Group, EXEO Global, and DeClout is a substantial shareholder of the Company. Mr. Imaizumi is a nominee director of DeClout on the Company's Board. Professional Qualifications: Masters Degree in Chemistry from Aoyama Gakuin University Graduate School of Science and Engineering.

The composition of the Board and the Board Committees of the Company shall comprise the following members with effect from 30 November 2023: Audit Committee: Mr. Ng Loh Ken Peter (Chairman); Mr. Wong Quee Quee, Jeffrey (Member); Mr. Lwi Tong Boon, Steven (Member); Dr. Lim Puay Koon (Member); Mr. Shigeki Hayashi (Member). Nominating Committee: Mr. Wong Quee Quee, Jeffrey (Chairman); Mr. Ng Loh Ken Peter (Member); Dr. Lim Puay Koon (Member); Mr. Fumitoshi Imaizumi (Member). Remuneration Committee: Dr. Lim Puay Koon (Chairman); Mr. Wong Quee Quee, Jeffrey (Member); Mr. Lwi Tong Boon, Steven (Member).