The Board of Directors of Sapura Energy Berhad wishes to announce that the composition of the Board Remuneration Committee of the Company has been revised on the even date. Accordingly, the composition of the Board Remuneration Committee will now be as follows:

1. YBhg Dato’ Hamzah Bakar (Chairman, Non-Independent Non-Executive Director)
2. Encik Mohamed Rashdi Mohamed Ghazalli (Member, Independent Non-Executive Director)
3. YBhg Datuk Muhamad Noor Hamid (Member, Independent Non-Executive Director); and
4. YBhg Datuk Ramlan Abdul Rashid (Member, Independent Non-Executive Director).

This announcement is dated 27 July 2018.