The board of directors of Sanergy Group Limited announces that: Dr. Wei-Ming Shen (Dr. Shen) has tendered his resignation to the Board that he will resign as (i) the executive Director with effect from 31 March 2024. Following his resignation as a Director, Dr. Shen will also cease to be a member of the remuneration committee of the Board with effect from 31 March 2024; Upon resignation of Dr. Shen, Mr. Peter Brendon Wyllie (Mr. Wyllie), an executive Director, will be appointed as a member of the Remuneration Committee with effect from 31 March 2024.