DPC Dash Ltd. (the Company, together with its subsidiaries, the Group) announced the below changes to the Board and the dissolution of the Finance Committee. Resignation of non-executive director The Board announces that Mr. Joseph Hugh JORDAN (Mr. Jordan) has tendered his resignation as a non-executive Director of the Company and ceased to be a member of remuneration committee of the Board (the Remuneration Committee) with effect from April 28, 2023 due to his desire to devote more time to his other professional engagements. Mr. Jordan has confirmed that he has no dispute or disagreement with the Board or the Company and there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company (the Shareholders) or The Stock Exchange of Hong Kong Limited.

The Board would like to take this opportunity to express its gratitude to Mr. Jordan for his valuable contribution to the Company during his tenure of office. APPOINTMENT OF NON-EXECUTIVE DIRECTOR The Board announced that Mr. Arthur Patrick D'ELIA (Mr. D'Elia) has been appointed as a non-executive Director of the Company and a member of the Remuneration Committee with effect from April 28, 2023 (the Appointment Date). The biographical details of Mr. D'Elia are set out below.

Mr. D'Elia, aged 45, has served as executive vice president ­ international for Domino's Pizza Inc. since May 1, 2022. He is responsible for overseeing the Domino's business in more than 90 countries around the world. Mr. D'Elia previously served as Domino 's executive vice president ­ chief marketing officer from July 2020 to April 2022, after working as senior vice president ­ chief marketing officer since February 2020.

Mr. D'Elia joined Domino's in January 2018 as senior vice president ­ chief brand and innovation officer. He has been instrumental in leading Domino's advertising, digital marketing, innovation efforts and product development, including Domino's Hotspots®, Domino's Carside Delivery®, and Oven-Baked Dips. Prior to Domino's, Mr. D'Elia served as chief marketing officer for Danone Dairy's business unit which serviced the United Kingdom, Ireland, Belgium, the Netherlands and Luxemburg.

He joined Dannon U.S. (a subsidiary of Danone) in 2010 as director of marketing for its children's brands. Mr. D'Elia worked at PepsiCo in corporate strategy, development and marketing for the North American beverage business from 2003 to 2010. Mr. D'Elia graduated from the University of Michigan and brings broad experience in brand management, including creative advertising development, media strategy, agency management and innovation.