The Board of Directors of Delfi Limited announced that Mr. Graham Nicholas Lee (‘Graham') will be appointed as an Independent Director of the Company with effect from January 1, 2023. Following his appointment, Graham will also be appointed as a member of the Audit Committee of the Company. Graham had a 40 year career as a public accountant in Australia, the United States and most recently in Singapore where he was a partner of PricewaterhouseCoopers (‘PwC') for 20 years.

At PwC Graham provided professional services in both the Transaction Support and Audit streams of the firm's services. At PwC, Graham was the audit partner responsible for the Company's statutory audit for the periods 2001 to 2005 and 2011 to 2013. Graham was a Board member of the Australian Chamber of Commerce, Singapore including serving as President from 2010 to 2013.

He also served as a Council member for the Singapore Business Federation from 2012 to 2016 and was a member of SBF's Finance & Investment Committee and Member Relations Committee. Graham is currently a Board member of the Robert Connor Dawes Foundation which raises funds to support the science to end paediatric brain cancer and to support patients. CHANGES IN COMPOSITION OF THE BOARD AND AUDIT COMMITTEE Following the appointment of Graham as an Independent Director with effect from January 1, 2023, the composition of the Board and Audit Committee will be as follows: Board of Directors: Pedro Mata-Bruckmann-Chairman, Independent Director; John Chuang Tiong Choon - Executive Director, Group Chief Executive Officer; Joseph Chuang Tiong Liep - Executive Director, Group Chief Growth and Marketing Officer; William Chuang Tiong Kie - Executive Director, Business Development Director; Anthony Michael Dean - Independent Director; Koh Poh Tiong - Independent Director; Doreswamy Nandkishore - Independent Director; Graham Nicholas Lee - Independent Director; Davinder Singh S/O Amar Singh - Non-Executive Non-Independent Director.

Audit Committee: Anthony Michael Dean - Chairman; Pedro Mata-Bruckmann - Member; Koh Poh Tiong - Member; Graham Nicholas Lee - Member. Save for the Audit Committee, the composition of the Nominating Committee, Remuneration Committee, Market Sustainability and Strategy Committee, Risk Management Committee and Executive Committee remained unchanged.