Kitchen Culture Holdings Ltd. announced that the resignation of William Teo Choon Kow as Lead Independent Director, Chairman of the Audit and Risk Committee and a member of Nominating and Remuneration Committees. Other DirectorShips Past: DLF Holdings Limited (now known as OIO Holdings Limited) - PSL Holdings Limited - Ascendent Technologies Pte. Ltd. - Fral Ballistics Pte.

Ltd. - Zunhou Capital Pte. Ltd. - Datapulse Technology Limited. Other DirectorShips Present: Wee Hur Holdings Ltd. - Axington Inc. 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. William Teo Choon Kow (Mr. Teo) agrees to provide assistance, if necessary, to the Special Auditor, the Sponsor and the Exchange, on a best effort and when available basis.