Reference made to the announcement made on 28 May 2014.

The Board of Directors of D & O Green Technologies Berhad (“D&O”) wishes to announce that Mr Jesper Bjoern Madsen, whom is an Independent Non-Executive Director of D&O has been appointed as a member of Remuneration Committee with effect from 21 August 2014.

The following are the composition of Remuneration Committee after the abovesaid appointment :

(i) Goh Nan Yang (Chairman/Non-Executive Director)

(ii) Yeow See Yuen (Member/Independent and Non-Executive Director)

(iii) Jesper Bjoern Madsen (Member/Independent and Non-Executive Director)

After the abovesaid appointment, it has complied the Terms of Reference of Remuneration Committee shall consist not less than three members.