The Board of Directors of Nordic Group Limited refers to the announcement on 13 April 2024 relating to the retirement of Ms. Lee Kim Lian Juliana as a Director of the Company and the announcement on 1 May 2024 relating to the appointment of Mr. Yeo Chuan Seng Victor (?Mr. Yeo?) as a Director of the Company. Following the aforesaid changes on the Board, the Board Committees have been reconstituted as follows: Audit Committee; Mr. Siau Kai Bing (Independent Director) - Chairman; Mr. Lee Kok Keng Andrew (Independent Director) - Member; Mr. Yeo Chuan Seng Victor (Independent Director) - Member. Nominating Committee: Mr. Yeo Chuan Seng Victor (Independent Director) - Chairman; Mr. Chang Yeh Hong (Executive Chairman) - Member; Mr. Siau Kai Bing (Independent Director) - Member; Mr. Lee Kok Keng Andrew (Independent Director) - Member.

Remuneration Committee: Mr. Lee Kok Keng Andrew (Independent Director) - Chairman; Mr. Siau Kai Bing (Independent Director) - Member; Mr. Yeo Chuan Seng Victor (Independent Director) - Member.