CapitaLand Investment Limited announce that upon the conclusion of its Annual General Meeting held on 25 April 2024: Mr. Kee Teck Koon has retired from the Board, and ceased to be Chairman of the Risk Committee ("RC") and a Member of the Executive Committee ("EXCO"); Tan Sri Abdul Farid Alias has been appointed as Chairman of the RC; and Ms Helen Wong Siu Ming has been appointed as a Member of the EXCO and ceased to be a Member of the RC. The updated composition of CLI's Board of Directors and respective Board Committees is as follows: Board of Directors: Mr. Miguel Ko, Chairman, Non-Executive Non-Independent Director; Mr. Lee Chee Koon, Group Chief Executive Officer and Executive Non-Independent Director; Mr. Anthony Lim Weng Kin, Lead Independent Director and Non-Executive Independent Director; Mr. Chaly Mah Chee Kheong, Non-Executive Independent Director; Mr. Gabriel Lim Meng Liang, Non-Executive Independent Director; Ms Judy Hsu Chung Wei, Non-Executive Independent Director; Mr. David Su Tuong Sing, Non-Executive Independent Director; Ms Helen Wong Siu Ming, Non-Executive Independent Director; Tan Sri Abdul Farid Alias, Non-Executive Independent Director; Ms Belita Ong, Non-Executive Independent Director. Audit Committee: Mr. Chaly Mah Chee Kheong, Chairman, Mr. David Su Tuong Sing, Member, Ms Helen Wong Siu Ming, Member, Tan Sri Abdul Farid Alias, Member.

Executive Committee: Mr. Miguel Ko, Chairman, Mr. Lee Chee Koon, Member, Mr. Chaly Mah Chee Kheong, Member, Ms Helen Wong Siu Ming, Member. Executive Resource and Compensation Committee: Ms Judy Hsu Chung Wei, Chairman, Mr. Miguel Ko, Member, Mr. Anthony Lim Weng Kin, Member, Ms Belita Ong, Member. Nominating Committee: Mr. Gabriel Lim Meng Liang, Chairman, Mr. Miguel Ko, Member, Mr. Anthony Lim Weng Kin, Member.

Risk Committee: Tan Sri Abdul Farid Alias, Chairman, Mr. Gabriel Lim Meng Liang, Member, Ms Judy Hsu Chung Wei, Member, Ms Belita Ong, Member. Strategy and Sustainability Committee: Mr. Anthony Lim Weng Kin, Chairman, Mr. Miguel Ko, Member, Mr. Lee Chee Koon, Member, Mr. David Su Tuong Sing, Member, Ms Helen Wong Siu Ming, Member.