The Board of Directors of Amara Holdings Limited approved the appointment of Ms Teo Shao-Lynn, Dawn (Zhang Xiaolin), as Alternate Director to Mr. Teo Hock Chuan. Working Experience: Director, Strategic Planning and Corporate Development of AHL (October 2015 until present) Senior Vice President, Amara Hotels and Resorts (June 2018 until present) Executive Director of Credit Suisse AG (from 2009 to 2015). Professional Qualifications: Bachelor of Science in Economics, The Wharton School, University of Pennsylvania.

The appointment will be effective from March 9, 2023. Other DirectorShips Past: Board member of Singapore Hotel Association (November 18, 2022 until present) Board member of SHATEC (June 7, 2017 until present) Director of Objectifs Centre Ltd. (December 4, 2014 until present) Director of Albertsons Capital Pte. Ltd. (October 10, 2016 until present).

Other DirectorShips Present: Board member of Singapore Hotel Association (November 18, 2022 until present) Board member of SHATEC (June 7, 2017 until present) Director of Objectifs Centre Ltd. (December 4, 2014 until present) Director of Albertsons Capital Pte. Ltd. (October 10, 2016 until present).