Procurri Corporation Limited appointed Shigeki Hayashi as Non-Independent Non-Executive Director. Appointment date is November 30, 2023. The Board, having considered the recommendation of the Nominating Committee, and having assessed Mr. Shigeki Hayashi's qualifications and experience, is of the view that he has the requisite experience and capabilities to assume the duties and responsibilities as Non-Independent Non-Executive Director of the Company.

Job Title Non-Independent Non-Executive Director, Member of Audit Committee. Working Experience: June 2023 - Present: EXEO Group, Inc, Director and Operating Officer, Chief Financial Officer June 2022 - June 2023: EXEO Group, Inc, Operating Officer, Chief Financial Officer June 2021 - June 2022: EXEO Group, Inc, Operational Manager July 2019 - July 2021: NTT Ltd, SVP, Corporate Planning and Strategy July 2016 - July 2019: NTT Communications (Japan), Vice President, Global Business July 2007 - July 2016: NTT Communications (Japan), Director, Global Business. Director Experience Details: Mr. Hayashi will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Singapore Exchange.