Koda Ltd. announced that the Board of Directors, having considered (i) the qualifications, working experience and suitability of Yang Ee and (ii) the recommendations of the Nominating Committee and the Audit Committee, is of the view that he has the requisite experience and capabilities to assume the responsibilities as the Chief Financial Officer of the Company. Date of appointment is January 1,2024. Accordingly, the Board of Directors has approved the appointment of Yang Ee as the Chief Financial Officer of the Company.

Working experience: 1. September 2022 - October 2023 - Group Financial Controller at Blu Kouzina Pte Ltd. & Group of Companies 2. September 2015 - September 2022 - Group Financial Controller at EuroSports Global Ltd. (SGX Listed) 3. Apr. 2008 - September 2015 - Group Financial Controller at Lumina Looque International Pte Ltd. 4. March 2006 - Apr. 2008 - Asst.

Corporate Advisory Director cum Group Financial Controller at Nippecraft Ltd. Other directorships: Directorships None Principal Commitments 1. September 2022 - October 2023 - Group Financial Controller at Blu Kouzina Pte Ltd. & Group of Companies 2. September 2015 - September 2022 - Group Financial Controller at EuroSports Global Ltd. . Other Directorships Present: Directorships None Principal Commitments None. Professional Qualifications: 1. NUS - Accountancy 2. ISCA - Chartered Accountant (Singapore).