SATS Ltd. announced retirement of Ms. Goh Yiu Kiang Euleen as Chairman and Non-Executive and Independent Director ("NEID"). Reason For Cessation: Retirement upon the conclusion of the 51st Annual General Meeting of the Company to be held on 19 July 2024. List of Past Directorships (for the last 5 years): DBS Foundation Ltd.- Chairman, DBS Group Holdings Ltd. - Non-Executive and Non-Independent Director, Royal Dutch Shell plc - Non-Executive Director, Deputy Chair and Senior Independent Director, and Singapore Health Services Pte.

Ltd.-Non-Executive Director. List of Present Directorships: SATS Investments (III) Pte. Ltd.- Non-Executive Chairman, and Singapore Institute of Management Group Limited- Chairman, Non-Executive Director.