Kitchen Culture Holdings Ltd. announced that the resignation of Peter Lim King Soon as Independent Director and Chairman of the Remuneration Committee, and a member of the Audit and Risk and Nominating Committees. Other DirectorShips Present: Promise Land Pte. Ltd. Clover G Pte.

Ltd. Clover Treasury Pte. Ltd. Reason For Cessation: 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. Peter Lim King Soon (Mr. Lim) agrees to provide assistance, if necessary, to the Special Auditor, the Sponsor and the Exchange, on a best effort and when available basis.