CapitaLand Integrated Commercial Trust Management Limited, as the manager of CapitaLand Integrated Commercial Trust announced the following which will take effect on 25 July 2022: the appointment of Ms. Janine Gui Siew Kheng as Non-Executive Non-Independent Director of the Company. Ms. Gui will also be appointed as a member of the Executive Committee ("EC"); and the retirement of Mr. Lim Cho Pin Andrew Geoffrey as Non-Executive Non-Independent Director of the Company. Mr. Lim will also cease to be a member of the EC.

Following the changes, the Board of the Company will comprise nine Directors, of whom six are Non-Executive Independent Directors. The members of the Board and the Board Committees of the Company with effect from 25 July 2022 are as follows: Board: Ms. Teo Swee Lian - Chairman & Non-Executive Independent Director, Mr. Tony Tan Tee Hieong - Chief Executive Officer & Executive Non-Independent Director, Mrs. Quek Bin Hwee - Non-Executive Independent Director, Mr. Leo Mun Wai - Non-Executive Independent Director, Ms. Jeann Low Ngiap Jong - Non-Executive Independent Director, Mr. Stephen Lim Beng Lin - Non-Executive Independent Director, Mr. Tan Boon Khai - Non-Executive Independent Director, Mr. Jonathan Yap Neng Tong - Non-Executive Non-Independent Director and Ms. Janine Gui Siew Kheng - Non-Executive Non-Independent Director. Audit Committee: Mrs. Quek Bin Hwee - Chairman, Mr. Leo Mun Wai - Member, Ms. Jeann Low Ngiap Jong - Member and Mr. Tan Boon Khai - Member.

Executive Committee: Mr. Jonathan Yap Neng Tong - Chairman, Mr. Tony Tan Tee Hieong - Member, Ms. Janine Gui Siew Kheng - Member. Nominating and Remuneration Committee: Ms. Teo Swee Lian - Chairman, Mr. Stephen Lim Beng Lin - Member, Mr. Jonathan Yap Neng Tong - Member.