Bumitama Agri Ltd. announced the resignation of Lee Lap Wah George as Independent Director. Role And Responsibilities: Responsible for assuring that the Conflicts Resolution & Enterprise Risk Management ("CRERM") functions perform adequately and effectively resourced and qualified in all aspects pertaining to the Group, including the formulation of overall business and corporate policies and strategies, management of business and operations, and overall business development of the Group. Job Title: Independent Director, Chairman of CRERM Committee (as defined below) and a member of Audit, Remuneration and Governance & Nominating Committees.

Other DirectorShips Present: Great Eastern Holdings Limited OCBC Bank (Malaysia) Berhad Wearnes Starchase Ltd. RE&S Holdings Ltd. Consequent to the aforesaid change and with effect from 26 February 2024, the composition of the Board and Board Committees of the Company shall be as follows: Board of Directors: Lim Gunawan Hariyanto - Executive Chairman and CEO, Lim Christina Hariyanto - Executive Director, Dato' Lee Yeow Chor - Non-Executive Director, Lim Hung Siang - Lead Independent Director, Lawrence Lua Gek Pong - Independent Director, Witjaksana Darmosarkoro - Independent Director. Audit Committee: Lim Hung Siang - Chairman, Lawrence Lua Gek Pong - Member, Witjaksana Darmosarkoro - Member. Governance & Nominating Committee: Witjaksana Darmosarkoro - Chairman, Lim Hung Siang - Member, Lawrence Lua Gek Pong - Member.

Remuneration Committee: Lawrence Lua Gek Pong - Chairman, Lim Hung Siang - Member. Conflicts Resolution & Enterprise Risk Management Committee: Witjaksana Darmosarkoro - Chairman, Lawrence Lua Gek Pong - Member, Lim Hung Siang - Member.