The board of directors of Meta Health Limited announced the following changes with effect from 1 November 2023: Appointment of Independent Non-Executive Director: Ms Lim Qing Ru (Ms Lim) will be appointed as an Independent Non-Executive Director of the Company (Appointment). Following the Appointment, she will also be appointed as a member of the Audit Committee, the Nominating Committee and the Remuneration Committee of the Company. The Board considers Ms Lim to be independent for the purpose of Rule 704(7) of the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist (Catalist Rules).

Details of Ms Lim pursuant to the requirements of Rule 704(6) of the Catalist Rules have been set out in the appointment template announcement released by the Company. Working Experience: Senectus Pte Ltd. - Co-Founder, Chief Executive Officer, and Board Member (May 2023 to Present) National University of Singapore - Faculty of Arts & Social Science - Advisory Board Member (October 2017 to Present) National University of Singapore - College of Humanities & Science - Advisory Board Member (October 2023 to Present) True Global Ventures 4 Plus Pte. Ltd. - Board Member (October 2018 to December 2021) - Founding Managing Partner (May 2018 to Present) Action Community for Entrepreneurship (ACE) Ltd. - Board Member (July 2020 to June 2022) - Interim Chief Executive Officer (September 2021 to January 2022) Zendesk - Director, Product Marketing, Marketing and Advocacy (April 2014 to July 2016) Zopim.com - Co-Founder (May 2008 to April 2014).

Other Directorships Past: Action Community for Entrepreneurship (ACE) Ltd. True Global Ventures 4 Plus Pte. Ltd. Other Directorships Present: Senectus Pte Ltd. AC S721 Pte. Ltd. True Global Ventures 4 Plus GP LLP (Partner).

Professional Qualifications: Bachelor of Arts in Philosophy, National University of Singapore. Changes in the Composition of the Board and the Board Committees: Consequent to the Appointment and with effect from 1 November 2023, the composition of the Board and Board Committees of the Company shall be as follows: Audit Committee: Mr. Law Ren Kai Kenneth (Chairman), Mr. Koh Gim Hoe, Mr. Kelvin Lee Ming Hui, Ms Lim Qing Ru; Nominating Committee: Mr. Kelvin Lee Ming Hui (Chairman), Mr. Koh Gim Hoe, Mr. Law Ren Kai Kenneth, Ms Lim Qing Ru; Remuneration Committee: Mr. Koh Gim Hoe (Chairman), Mr. Kelvin Lee Ming Hui, Mr. Law Ren Kai Kenneth, Ms Lim Qing Ru.