| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 10, 2026 17:37 |
| Status | New |
| Announcement Sub Title | Retirement of Mr Pedro Mata-Bruckmann as a No-Executive and Non-Independent Director |
| Announcement Reference | SG260410OTHRQND9 |
| Submitted By (Co./ Ind. Name) | Lee Wei Hsiung |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the information below. |
| Additional Details | |
| Name of person | Pedro Mata-Bruckmann |
| Age | 81 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date. | 28/04/2026 |
| Detailed reason(s) for cessation | Mr Pedro Mata-Bruckmann ("Pedro") will be retiring as a Non-Executive and Non-Independent Director of the Company pursuant to Regulation 104 of the Company's Constitution at the conclusion of the Company's forthcoming Annual General Meeting to be held on 28 April 2026 to pursue his personal interests. Accordingly, he shall relinquish his positions as Chairman of the Sustainability Committee and as a member of the Nominating Committee and Risk Management Committee. The Board and Company would like to express its gratitude and appreciation towards Pedro's valuable contributions to the Board during his tenure. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of appointment to current position | 12/06/2001 |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Non-Independent Director, Chairman of the Sustainability Committee and member of the Nominating Committee and Risk Management Committee |
| Role and responsibilities | Non-Executive |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking into account this cessation) | 3 |
| Do independent directors make up at least one-third of the board (taking into account this cessation)? | Yes |
| Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 1 |
| Shareholding interest in the listed issuer and its subsidiaries | Yes |
| Shareholding details | 177,000 ordinary shares in Delfi Limited |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorships Past (for the last 5 years) |
Starlux S.A. MGS Mata Global Solutions S.A. |
| Present | Delfi Limited Corporacion LionCity - Development SA Grace Institute Foundation (New York) Mata Global Solutions, Inc Other Principal Commitments Nil |