Comfortdelgro Corporation Limited Announces Tham Ee Mern Lilian Not Standing for Re-Election as Independent Non-Executive Director, Member of the Audit Committee and Board Risk Committee, Effective April 24, 2026

ComfortDelGro Corporation Limited announced the following changes to the Board and Board Committees at the conclusion of the Company?s 23rd Annual General Meeting on April 24, 2026: Ms Tham Ee Mern Lilian, who had expressed her wish not to seek re-election at the AGM, retired as an Independent Non-Executive Director of the Company and ceased to be a member of the Audit Committee and the Board Risk Committee. Ms Tham served on the Board for 9 years prior to her retirement. Following the above changes, the composition of the Board Committees with effect from April 24, 2026 is as follows: Audit Committee: Mr. Lee Jee Cheng Philip - Chairman (Independent Non-Executive Director), Mr. Russell Stephen Balding AO - Member (Independent Non-Executive Director), Ms Jessica Cheam - Member (Independent Non-Executive Director).

Board Risk Committee: Mr. Choi Shing Kwok - Chairman (Independent Non-Executive Director), Ms Jessica Cheam - Member (Independent Non-Executive Director), Mr. Lee Jee Cheng Philip - Member (Independent Non-Executive Director), Professor Ooi Beng Chin - Member (Independent Non-Executive Director). Nominating and Remuneration Committee: Mr. Mark Christopher Greaves - Chairman (Independent Non-Executive Director, Board Chairman), Mr. Choi Shing Kwok - Member (Independent Non-Executive Director, Board Deputy Chairman), Mr. Russell Stephen Balding AO - Member (Independent Non-Executive Director), Ms Susan Kong Yim Pui - Member (Independent Non-Executive Director), Mr. Tan Peng Hoe, Steve - Member (Independent Non-Executive Director). Sustainability Committee: Ms Jessica Cheam - Chairman (Independent Non-Executive Director), Mr. Cheng Siak Kian - Member (Non-Independent Executive Director, Managing Director /Group Chief Executive Officer), Mr. Mark Christopher Greaves - Member (Independent Non-Executive Director, Board Chairman), Mr. Tan Peng Hoe, Steve - Member (Independent Non-Executive Director).

Strategy and Investment Committee: Mr. Mark Christopher Greaves - Chairman (Independent Non-Executive Director, Board Chairman), Mr. Cheng Siak Kian - Member (Non-Independent Executive Director, Managing Director /Group Chief Executive Officer), Mr. Choi Shing Kwok - Member (Independent Non-Executive Director, Board Deputy Chairman), Ms Susan Kong Yim Pui - Member (Independent Non-Executive Director), Professor Ooi Beng Chin - Member (Independent Non-Executive Director).