RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.ASIA ENERGY LOGISTICS GROUP LIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 351) RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE The board (the “Board”) of directors (the “Director(s)”) of Asia Energy Logistics Group Limited (the “Company”) announces that with effect from 1 July 2024 Mr. Hui Wai (“Mr. Hui”) will resign as an executive Director of the Company due to his own business engagement. As a result Mr. Hui will also cease to be the member of Executive Committee of the Board with effect from the same date.Mr. Hui confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.The Board would like to take this opportunity to extend its gratitude to Mr. Hui for his efforts and valuable contributions to the Company during his tenure of offices in the Company.By Order of the Board Asia Energy Logistics Group Limited Pang Yuet Chairman and Executive Director Hong Kong 28 June 2024 As at the date of this announcement the executive directors of the Company are Mr. Pang Yuet Mr. Sun Peng and Mr. Hui Wai; and the independent non-executive directors of the Company are Mr. Ng Kwun Wan Mr. Wong Cheuk Bun and Mr. Hon Ming Sang.