Nordic Group Limited announced Retirement of Lee Kim Lian Juliana, aged 57, as Independent Director of the Company. Role And Responsibilities: Independent Director. Chairwoman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee.

Other DirectorShips Past: Denison Gas Limited. Other DirectorShips Present: Uni Asia Group Limited VCPlus Limited Dyna-Mac Holdings Ltd. Aptus Law Corporation Corporate House Pte. Ltd. Aptus Management Pte.

Ltd. Reason For Cessation: Ms Lee Kim Lian Juliana ("Ms Lee") has served on the Board for more than nine years and will cease to be considered independent upon the conclusion of the Company's annual general meeting to be held on 29 April 2024, pursuant to Rule 210(5)(d)(iv) of the Listing Manual of the Singapore Exchange Securities Trading Limited. Ms. Lee has informed the Board of her wish to retire from office at the close of the said annual general meeting. Upon her retirement, she will cease to be an Independent Director, Chairwoman of the Nominating Committee and member of the Audit Committee and Remuneration Committee.