SATS Ltd. announced that Mr. Pier Luigi Sigismondi has been appointed as an Independent Non-Executive Director of the Company with effect from 5 September 2023. COMPOSITION OF THE BOARD: Accordingly and with effect from 5 September 2023, the Board of Directors of SATS comprises of the following members: Ms. Euleen Goh Yiu Kiang Chairman - Independent and Non-Executive; Mr. Kerry Mok Tee Heong, President and Chief Executive Officer, and Executive Director; Mr. Achal Agarwal, Independent and Non-Executive; Ms. Vinita Bali, Independent and Non-Executive; Mr. Chia Kim Huat, Independent and Non-Executive; Mr. Eng Aik Meng, Independent and Non-Executive; Ms. Jenny Lee Hong Wei, Independent and Non-Executive; Mr. Pier Luigi Sigismondi, Independent and Non-Executive; Ms. Deborah Tan Yang Sock, Independent and Non-Executive; Ms. Jessica Tan Soon Neo, Independent and Non-Executive; Dr. Detlef Trefzger, Independent and Non-Executive. Following his appointment to the Board, Mr. Sigismondi will also be appointed as a member of the BRSC with effect from 5 September 2023.

BOARD RISK AND SAFETY COMMITTEE: Dr. Detlef Trefzger Chairman, Independent Non-Executive Director; Mr. Chia Kim Huat, Member Independent Non-Executive Director; Ms. Deborah Tan Yang Sock Member, Independent Non-Executive Director; Mr. Pier Luigi Sigismondi Member, Independent Non-Executive Director.