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Postponement of EGM

Dec 12, 2024

Dear shareholders, the Company intends to amend the current resolutions to be considered and voted upon by shareholders and hence will be unable to convene its scheduled extraordinary general meeting of the shareholders of the Company (“EGM”) on Friday December 13, 2024 at 9:00 A.M. (Singapore time) at the Company’s office located at 3 Temasek Avenue, Centennial Tower, Level 18, Singapore 039190 and virtually at https://conveneagm.com/sg/noconoco2024EGM

The EGM has been rescheduled for 9:00 A.M. (Singapore time) on December 18, 2024 and can be attended by shareholders using the same access information as set forth above.