Metis Energy Limited announced the appointment of Tang Kin Fei as interim Chief Executive Officer of the company. Date of appointment of November 3, 2023. Working Experience: SembCorp Utilities Private Limited - President & CEO (1 September 2001 - April 2017) SembCorp Industries Limited - Group President & CEO (1 May 2005 - April 2017) - Advisor (1 April 2017 - 31 May 2017) Ngee Ann Polytechnic - Council Chairman and Chairman of the Administration and Investment Committees (1 July 2011 - present) National Research Foundation - Board Member, Chairman of the USS Integrated Programme Office (IPO) and member of USS Executive Committee (1 April 2017 - 31 March 2021) Singapore Chinese Chamber of Commerce & Industry - Council Member (15 March 2011 - present) Singapore Cooperation Enterprise - Chairman/Director and member of Human Resource Development Committee (1 October 2011 - present) SIA Engineering Company Limited - Chairman/Director, Chairman of Compensation & HR Committee, Executive Committee and Nominating Committee (8 May 2017- present) Kwong Wai Shiu Hospital - Chairman/Director and Member of the Executive Committee (1 July 2017 - present) KWSH Foundation - Chairman of Investment Committee (3 March 2023 - present) Summit Power International Limited - Board Member/Director, Chairman of Strategy & Investment Committee and Member of Audit & Risk Committee (1 November 2017 - present) Singapore LNG Corporation Pte.

Ltd. - Board Chairman/Director and Chairman of Executive Committee (15 May 2018 - present) Thermodynamics Technology Asia Limited - Director (14 January 2022 - present) Thermodynamics Technology Pte. Ltd. - Director (15 February 2022 - present) Red Dot Energy and Technology Asia Pte Ltd. - Director (28 February 2022 - present) Mr. Tang is also a director of some subsidiaries of Metis Energy Limited. Other DirectorShips Present: Kwong Wai Shiu Hospital Red Dot Energy and Technology Asia Pte Ltd. Singapore Cooperation Enterprise SIA Engineering Company Limited Summit Power International Limited Singapore LNG Corporation Pte.

Ltd. Thermodynamics Technology Asia Limited Thermodynamics Technology Pte. Ltd. Professional Qualifications: Bachelor of Mechanical Engineering (First Class Hons) from the University of Singapore.