Seatrium Limited announced that the Nomination and Remuneration Committee (NRC) considered Ms von Schumann's skillsets, experience and independence, and determined that she was suitable for the Appointments and would be able to contribute to the Board. The Board, having considered the NRC's recommendations, approved the proposed Appointments. The appointment is non-executive.

Job Title Independent director, CSRC member and TC member. Working Experience: Siemens AG, Munich - Head of Investor Relations (2009 to 2013) - Head of Transformation and Top Executive Management (including Chief of Staff) (2014 to 2020). Other DirectorShips Past: Member of the Supervisory Board, Siemens Gamesa - Member of the Supervisory Board, Siemens India.

Other DirectorShips Present: Senior Advisor and Member of the Supervisory Board, Agora Strategy Group - Chairwoman of the Supervisory Board, Verti Versicherung AG. Director Experience Details: Ms von Schumann does not have prior experience in being a director of an issuer listed on the Exchange, and has undertaken to attend the mandatory training as prescribed by the Listing Manual within one year from her appointment to the Board. Professional Qualifications: BA Economics and Management, ICHEC Brussels Management School - Master in Economics and International Management, ESCP Business School - Certificate in Sustainability Business Management, University of Cambridge Appointment Date is October 01, 2023.

Ms von Schumann has over 20 years of experience in leading management roles with deep knowledge of renewables, including manufacturing and servicing on- and offshore wind turbines. She was the former Chief of Staff at Siemens AG, instrumental in design and execution of the strategic transformation of the Siemens Group and responsible for a diverse portfolio of corporate functions and initiatives (including investor relations and government affairs). She currently is a member of the Supervisory Board of Agora Strategy Group and Chairwoman of the Supervisory Board of Verti Versicherung AG.

Ms von Schumann holds a Bachelor of Arts in Economics and Management from ICHEC Brussels Management School and a Masters in Economics and International Management from ESCP Business School. Audit and Risk Committee: Mr. Yap Chee Keong (Chairman), Mr. Nagi Hamiyeh (Member), Mr. Jan Holm (Member), Mr. Sarjit Singh Gill (Member); Corporate Social Responsibility Committee: Mr. Jan Holm (Chairman), Mr. Mark Gainsborough (Member), Mr. Chris Ong Leng Yeow (Member), Mr. Lai Chung Han (Member), Ms Ieda Gomes Yell (Member), Ms Mariel von Schumann (Member); Nomination and Remuneration Committee: Mr. Mark Gainsborough (Chairman), Mr. Yap Chee Keong (Member), Mr. Nagi Hamiyeh (Member), Ms Chan Wai Ching (Co-opted member); Transformation Committee: Mr. Mark Gainsborough (Chairman), Mr. Yap Chee Keong (Member), Mr. Chris Ong Leng Yeow (Member), Mr. Nagi Hamiyeh (Member), Mr. Jan Holm (Member), Mr. Lai Chung Han (Member), Ms Ieda Gomes Yell (Member), Ms Astrid Skarheim Onsum (Member), Ms Mariel von Schumann (Member).