The Board of Directors of Charisma Energy Services Limited refers to the results of the annual general meeting held on 26 April 2024 announced by the Company on the same day and wishes to announce that Mr. Simon de Villiers Rudolph ("Mr Rudolph") who had retired at the AGM pursuant to Regulation 106 of the Company's Constitution, did not wish to seek re-election at the AGM held on 26 April 2024. Accordingly, Mr. Rudolph had ceased to be the Independent Non-Executive Director of the Board, the Chairman of the Audit Committee, and a member of the Remuneration Committee and Nominating Committee with effect from 26 April 2024. Consequent to the retirement of Mr. Rudolph, the composition of the Board and Board Committees are as follows: Board of Directors: Mr. Chew Thiam Keng (Non-Executive Chairman), Mr. Owyong Thian Soo (Independent Non-Executive Director).

Audit Committee: Mr. Chew Thiam Keng (Member), Mr. Owyong Thian Soo (Member). Remuneration Committee: Mr. Owyong Thian Soo(Chairman), Mr. Chew Thiam Keng (Member). Nominating Committee: Mr. Owyong Thian Soo (Chairman), Mr. Chew Thiam Keng (Member).