The board of directors of Sim Leisure Group Ltd., having considered the recommendation of the Nominating Committee and assessment of Mr. Darrell Edward Metzger's ("Mr. Metzger") qualifications and experience, is of the view that he has the requisite experience and capability to assume the responsibilities of an Independent Director of Sim Leisure Group Ltd. Role And Responsibilities: Non-executive. Job Title: Independent Director and a member of Nominating Committee. Working Experience: June 2015 - June 2019 Singapore Management University (SMU) Singapore, Adjunct Professor - School of Social Sciences September 2010 - November 2014 Khazanah Nasional Berhad - Kuala Lumpur, Malaysia, Board of Directors, Chairman Executive Committee (for subsidiary companies).

Other DirectorShips Present: International Association of Amusement Parks & Attractions ("IAAPA") - IAAPA Advisory Board - L'Anima Holdings Panama. Appointment Date is May 16, 2023.