We refer to the announcements dated 8 April 2021, 21 June 2021, 24 November 2021, 28 January 2022, 1 April 2022, 17 June 2022, 28 June 2022, 29 June 2022, 28 July 2022, 15 September 2022, 30 September 2022, 27 October 2022, 28 October 2022, 17 November 2022, 18 November 2022, 24 November 2022, 29 November 2022 and 30 November 2022 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions as set out in the Announcements shall apply herein.

Board of Directors of Digi (“Board”) wishes to announce that upon the completion of the Proposed Merger on 30 November 2022, the Board and Board Committees of Digi shall be as follows:

Board

Audit Committee

Note: Upon completion of the Proposed Merger, the Audit and Risk Committee has been disbanded on 30 November 2022 and replaced with “Audit Committee” and “Governance and Risk Management Committee”.

Governance and Risk Management Committee

Note: Upon completion of the Proposed Merger, the Audit and Risk Committee has been disbanded on 30 November 2022 and replaced with “Audit Committee” and “Governance and Risk Management Committee”.

Nomination and Remuneration Committee

Note: Upon completion of the Proposed Merger, the Nomination Committee and Remuneration Committee have been disbanded on 30 November 2022 and replaced with “Nomination and Remuneration Committee”.

This announcement is dated 30 November 2022.