Kitchen Culture Holdings Ltd. announced that the resignation of Ang Lian Kiat as Independent Director, Chairman of Nominating Committee and a member of Audit and Risk and Remuneration Committees. Other DirectorShips Past: Dagon Capital Private Limited. Other DirectorShips Present: Stirling Coleman Capital Limited Stirling Coleman Investment Holdings Private Limited Coleman & Campbell Capital Pte.

Limited. The Company has released a separate announcement in relation to the details of change of board composition today. The reconstitution of Board and Board Committees will be deliberated by the incoming board of directors, and the relevant announcement will be released in due course.

Mr. Ang Lian Kiat (Mr. Ang) agrees to provide assistance, if necessary, to the Special Auditor, the Sponsor and the Exchange, on a best effort and when available basis.