Stamford Tyres Corporation LimitedSGX: S29

Change - Change In Corporate Information: : Change Of Address Of Share Registrar And Place Where The Register Of Members And Index Is Kept

· Issued by Stamford Tyres Corporation Limited

STAMFORD TYRES CORPORATION LIMITED

Company Registration No.: 198904416M

(Incorporated in the Republic of Singapore)

CHANGE OF ADDRESS OF SHARE REGISTRAR AND PLACE WHERE

THE REGISTER OF MEMBERS AND INDEX IS KEPT

The Board of Directors of Stamford Tyres Corporation Limited (the "Company") wishes to inform shareholders that with effect from 31 January 2022, the registered address of the Company's share registrar, Boardroom Corporate & Advisory Services Pte. Ltd., where the Company's Register of Members and Index are kept, has changed to 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632.

The telephone and fax numbers remain unchanged as follows:

Telephone number: (65) 6536 5355

Facsimile number: (65) 6536 1360

By Order of the Board

Heng Michelle Fiona

Company Secretary

22 February 2022

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