Anglo-Eastern Plantations Regulatory News (AEP)

02 January 2025

Anglo-Eastern Plantations Plc

(The "Group" or "AEP")

Directorate Change

Retirement of Executive Director

Anglo-Eastern Plantations Plc, which owns, operates and develops plantations in Indonesia and Malaysia, wishes to announce that Dato' John Lim Ewe Chuan, Executive Director of the Company, retired on 31 December 2024. His position has been assumed by Mr. Marcus Chan whose appointment was announced on 24 September 2024.

Dato' Lim has been a valuable member of our board since April 2008 and we are grateful for the contributions during his tenure.

Following the above changes, the Board will comprise:

Jonathan Law Ngee Song, Non-Executive Chairman

Marcus Chan Jau Chwen, Executive Director (Corporate Affairs)

Michael Henry Stainer, Independent Non-Executive Director

Farah Suhanah Tun Ahmad Sarji, Senior Independent Non-Executive Director

For further enquiry, contact:

Anglo-Eastern Plantations Plc +44 (0) 20 7216 4621

Marcus Chan Jau Chwen, Executive Director (Corporate Affairs)

Kevin Wong Tack Wee, Group Chief Executive Officer

Panmure Liberum +44 (0) 20 3100 2000

Amrit Mahbubani / Freddie Wooding