TOTM Technologies Limited announced that the appointment of Mr. Diaz Faisal Hendropriyono as Independent Director of the Company was reviewed and approved by the Nominating Committee and the Board who, after taking into account his working experience, qualifications and independence, are satisfied that he is suitable for the role of Independent Director of the Company. Job Title: Independent Director; Member of Nominating Committee; and Member of Remuneration Committee with effect from 20 January 2023. Working Experience: PT M Cash Integrasi - Non-executive Commissioner from July 2022 till now PT SiCepat Ekspress - Non-executive Commissioner from May 2022 till now PT Pertamina Gas - Non-executive Commissioner from July 2021 till now Cabinet Secretariat - Special Staff to the President of Indonesia from May 2016 till now PT Telekomunikasi Indonesia - Non-executive Commissioner from January 2015 to June 2018 Coordinating Ministry for Security and Law - Special Staff to the Minister from November 2014 to October 2015 PT Andalusia Andrawina - Business Development Director from June 2012 to November 2014 PT Andalusia Antar Benua - Non-executive Commissioner from July 2011 to November 2014 PT Benua Etam Coal - Business Development Director from June 2011 to October 2013.

Reconstitution of the Board and Board Committees: Audit Committee: Aw Eng Hai as Chairman, Low Chai Chong, Cheam Heng Haw, Howard, Chua Hoe Sing as members; Nominating Committee: Low Chai Chong-Chairman, Cheam Heng Haw, Howard, Aw Eng Hai and Diaz Hendropriyono- members; Remuneration Committee: Low Chai Chong-Chairman, Cheam Heng Haw, Howard, Aw Eng Hai and Diaz Hendropriyono- members.