The Board of Directors of AusGroup Limited announced the following changes with effect from 6 September 2022: Resignation of Wang Yu Huei as Non-Independent and Non-Executive Director. Resignation of Toh Shi Jie as Non-Independent and Non-Executive Director. Following the Changes, the composition of the Board and Board Committees shall be as follows: BOARD OF DIRECTORS: Mr. Wu Yu Liang, Independent Director and Non-Executive Chairman, Mr. Chew Heng Ching, Independent and Non-Executive Director, Ms. Ooi Chee Kar, Independent and Non-Executive Director, Mr. Eng Chiaw Koon, Non-Independent and Non-Executive Director, Mr. Shane Francis Kimpton, Executive Director and Chief Executive Officer, Mr. Poh Boon Kher, Melvin, Non-Independent and Non-Executive Director.

Mr. Toh Shi Jie is the son of Mr. Toh Bee Yong who is a substantial shareholder of the Company. Other Director Ships Present; Straits Unisource Pte Ltd. Serumpun Pedoman Sdn Bhd Straits Corporation Pte Ltd. Bewell Realty Sdn Bhd Alam Positif Sdn Bhd. Mr. Toh Shi Jie has resigned to focus on his other principal commitments.

Other Director Ships Past: AOC Acquisitions Pte Ltd. Other Director Ships Present; Asdew Acquisitions Pte Ltd. Value Partner Agents Limited Asian Dragon Acquisitions Limited Eyoto Group Limited (previously known as Aston Eyetech Limited). Mr. Wang Yu Huei has advised that he is not seeking re-election at the upcoming Annual General Meeting and has resigned to focus on his other principal commitments.