All Cosmos Biotech-KY Subsidiary PT All Cosmos Indonesia Announces Over One-Third Board Change

1. Date of Change: 115/06/11 2. Category of Appointed or Changed Personnel (Please specify: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director 3. Former Director’s Title and Name: Director / RINA BINTI ISMAIL 4. Former Director’s Background: RINA BINTI ISMAIL / Director at PT All Cosmos Indonesia 5. New Director’s Title and Name: Director / TAN TECK SIONG, Director / Muhammad Shazmin Bin Izhar 6. New Director’s Background: - Director / TAN TECK SIONG: General Manager (Sales) at All Cosmos Industries Sdn Bhd (ACI), Director at Sabah Softwoods Hybrid Fertiliser Sdn Bhd (SSHF) - Director / Muhammad Shazmin Bin Izhar: Sales Engineer at DNP Imagingcom, General Manager at PT All Cosmos Bitoek (PTACB), Project Manager at All Cosmos Industries Sdn Bhd (ACI) 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): Dismissal / New Appointment 8. Reason for Change: Supplementary Election 9. Number of Shares Held by New Appointee at Time of Election: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable (Indonesia operates under an appointment system) 11. Effective Date of New Appointment: Not Applicable 12. Proportion of Director Changes Within Same Term: 2/3 13. Proportion of Independent Director Changes Within Same Term: Not Applicable 14. Proportion of Supervisor Changes Within Same Term: Not Applicable 15. Is the Change Over One-Third of Directors? (Yes or No): Yes 16. Other Matters to be Clarified: This announcement involves the departure of one director and the appointment of two new directors. One of the new directors fills the vacancy left by the late Director ROSLAN BIN ARSHAD, who passed away on 115/04/15.