AsiaPhos Limited announced retirement of Ong Hian Eng as Executive Director and Member of the Nominating Committee. Dr. Ong is father of Mr. Ong Eng Keong, an Executive Director of the Company, uncle of Mr. Simon Ong, a Non-Executive Non-Independent Director of the Company, and Ms. Ong Bee Kuan Melissa, a substantial shareholder of the Company. Other DirectorShips Past includes Hwa Hong Corporation Ptd.

Ltd. ii. Singapore Warehouse Company (Private) Ltd. iii. Ong Chay Tong & Sons (Private) Limited iv.

Paco Industries Pte. Ltd. v. Singamet Trading Pte. Ltd. (in liquidation) vi.

Global Trade Investment Management Pte Ltd. vii. Asiaphos Resources Pte. Ltd. (struck off) viii.

253 JB Pte. Ltd. Other DirectorShips Present FICA (Pte.) Ltd. ii. Norwest Chemicals Pte Ltd. iii.

Norwest Global Trading Pte. Ltd. Dr. Ong has decided not to stand for re-election and retire to facilitate board renewal and the Company agrees and accepts Dr. Ong's decision on 12 April 2024.