AUDIENCE ANALYTICS LIMITED — Board/Management Information 2025

Jul 16, 2025

AUDIENCE ANALYTICS LIMITED

(Company Registration Number: 202113626W) (Incorporated in the Republic of Singapore)

(I) APPOINTMENT OF INDEPENDENT DIRECTOR

(II) RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES

The Board of Directors (the “ Board ”) of Audience Analytics Limited (the “ Company ”) wishes to announce the following changes:-

• (i) The appointment of Mr. Yeoh Chen Chow (“ Mr. Yeoh ”) as an independent director of the Company (“ Independent Director ”) with effect from 16 July 2025.

Mr. Yeoh shall be appointed as Chairman of the Nominating Committee, and a member of the Audit Committee and the Remuneration Committee of the Company.

The Board considers Mr. Yeoh to be independent for purposes of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited (the “ Catalist Rules ”).

The details of the appointment of Mr. Yeoh as an Independent Director as required under Rule 704(6) of the Catalist Rules are set out in a separate announcement released today.

• (ii) Further thereto, the Board and Board Committees have accordingly been re-constituted as follows, with effect from 16 July 2025:-

Board of Directors

Datuk William Ng Yan Meng (Chairman and Managing Director) Dato’ Ryan Ooi Keim Fung (Executive Director) Ms. Elaine Beh Pur-Lin (Lead Independent Director) Datuk Alexandra Chin (Independent Director) Mr. Yeoh Chen Chow (Independent Director)

Audit Committee

Datuk Alexandra Chin (Chairman) Ms. Elaine Beh Pur-Lin (Member) Mr. Yeoh Chen Chow (Member)

Nominating Committee

Mr. Yeoh Chen Chow (Chairman) Datuk William Ng Yan Meng (Member) Ms. Elaine Beh Pur-Lin (Member)

Remuneration Committee

Ms. Elaine Beh Pur-Lin (Chairman) Datuk Alexandra Chin (Member) Mr. Yeoh Chen Chow (Member)

BY ORDER OF THE BOARD

Datuk William Ng Chairman and Managing Director 16 July 2025

This announcement has been reviewed by the Company’s sponsor, ZICO Capital Pte. Ltd. (the “ Sponsor ”).

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the “ SGX-ST ”) and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Leong Huey Miin, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.