Change - Announcement of Cessation::Retirement of Mr Pedro Mata-Bruckmann as a No-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager
DELFI LIMITED
Securities
DELFI LIMITED - SG1Q25921608 - P34
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Apr-2026 17:37:42
Status
New
Announcement Sub Title
Retirement of Mr Pedro Mata-Bruckmann as a No-Executive and Non-Independent Director
Announcement Reference
SG260410OTHRQND9
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below.

Additional Details

Name of person
Pedro Mata-Bruckmann
Age
81
Is effective date of cessation known?
Yes
If yes, please provide the date.
28/04/2026
Detailed reason(s) for cessation
Mr Pedro Mata-Bruckmann ("Pedro") will be retiring as a Non-Executive and Non-Independent Director of the Company pursuant to Regulation 104 of the Company's Constitution at the conclusion of the Company's forthcoming Annual General Meeting to be held on 28 April 2026 to pursue his personal interests.

Accordingly, he shall relinquish his positions as Chairman of the Sustainability Committee and as a member of the Nominating Committee and Risk Management Committee.

The Board and Company would like to express its gratitude and appreciation towards Pedro's valuable contributions to the Board during his tenure.
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
12/06/2001
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director, Chairman of the Sustainability Committee and member of the Nominating Committee and Risk Management Committee
Role and responsibilities
Non-Executive
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)
3
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
1
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
177,000 ordinary shares in Delfi Limited
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Other Directorships
Past (for the last 5 years)
Starlux S.A.
MGS Mata Global Solutions S.A.
Present
Delfi Limited
Corporacion LionCity - Development SA
Grace Institute Foundation (New York)
Mata Global Solutions, Inc

Other Principal Commitments
Nil