Pursuant to Paragraph 9.19(15) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors ("Board") of CME Group Berhad ( "CME" or "the Company") wishes to announce that the Company had received a notice in writing dated 4 August 2025 from Messrs, Kreston John & Gan ("Messrs. Kreston") of their resignation as the Auditors of the Company pursuant to Section 281 of the Companies Act , 2016.

Messrs. Kreston was re-appointed as the Auditors of the Company at the 28th Annual General Meeting ("AGM") of the company held on 20 March 2025 to hold office until the conclusion of the next AGM of the Company. The resignation of Messrs. Kreston is on voluntary basis. The Board is not aware of any matters that need to be bought to the attention of the shareholers of the Company.

The Company is in the midst of identifying the new auditors to be appointed pursuant to Section 271(2)(b) of the Companies Act, 2016.

This announcement is dated 5 August 2025.