Samudera Shipping Line Ltd

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Apr 9, 2026 18:45
Status	New
Announcement Sub Title	Cessation Of Independent and Non-Executive Director
Announcement Reference	SG260409OTHREU3N
Submitted By (Co./ Ind. Name)	Bani Maulana Mulia
Designation	Executive Director and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	The Board of Directors of Samudera Shipping Line Ltd wishes to announce that Ms Lee Lay Eng Juliana ("Ms Juliana Lee") will retire as an Independent and Non-Executive Director of the Company after the conclusion of the Annual General Meeting to be held on 28 April 2026. Following her retirement, Ms Juliana Lee will also cease as Lead Independent Director and member of the Audit, Nominating and Remuneration Committees. The Board of Directors would like to express their appreciation to Ms Juliana Lee for her invaluable contributions to the Company.
Additional Details
Name of person	Lee Lay Eng Juliana
Age	70
Is effective date of cessation known?	Yes
If yes, please provide the date.	28/04/2026
Detailed reason(s) for cessation	Ms Juliana Lee has informed the Company that she wishes to retire as Independent and Non-Executive Director of the Company with effect from 28 April 2026.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?	No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?	No
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of appointment to current position	01/08/2018
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)	Lead Independent Director Member of the Audit, Nominating and Remuneration Committees
Role and responsibilities	Independent and Non-Executive Director
Does the AC have a minimum of 3 members (taking into account this cessation)?	Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)	5
Do independent directors make up at least one-third of the board (taking into account this cessation)?	Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months	0
Shareholding interest in the listed issuer and its subsidiaries	No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Other Directorships Past (for the last 5 years)	Hardwood Private Limited Novus Energy International Pte Ltd Glorious Dexa Singapore Pte Ltd Dexa International Pte Ltd Trihill Capital Partners Pte Ltd (formerly known as Centurion Capital Investments Pte Ltd)
Present	Caridian Consulting Pte. Ltd.