Delfi Limited Announced that Mr. Anthony Michael Dean (Mike Dean) was due for retirement under Regulation 104 of the Constitution of the Company and would not be seeking re- election. Upon his retirement, he would relinquish his position as Chairman of the Audit Committee, Chairman of the Risk Management Committee and as a member of the Nominating Committee. Announced that Mr. Koh Poh Tiong (Poh Tiong) was due for retirement under Regulation 104 of the Constitution of the Company and would not be seeking re-election.

Upon his retirement, he would relinquish his position as Chairman of the Remuneration Committee and also his membership of the Audit Committee, Nominating Committee, Risk Management Committee and Market Sustainability and Strategy Committee.