PROXY FORM INDOFOOD AGRI RESOURCES LTD. (Company Registration No. 200106551G) (Incorporated in the Republic of Singapore) IMPORTANT 1. Relevant intermediaries as defined in Section 181 of the Companies Act 1967 of Singapore, may appoint more than two (2) proxies to attend, speak and vote at the Meeting. 2. This proxy form is not valid for use by investors holding shares in the Company through relevant intermediaries (as defined in Section 181 of the Companies Act 1967) (“Investor”) (including investors holding through Central Provident Fund (“CPF”) and Supplementary Retirement Scheme (“SRS”) (“CPF and SRS investors”)) and shall be ineffective for all intents and purposes if used or purported to be used by them. An Investor who wishes to vote should instead approach his/her relevant intermediary as soon as possible to specify voting instructions. A CPF and SRS investor who wishes to vote should approach his/her CPF Agent Bank or SRS Operator by 3.00 p.m. (Singapore time) on 19 April 2024, being 7 working days before the date of the Annual General Meeting (“AGM”) to submit his/her voting instructions. 3. By submitting an instrument appointing a proxy(ies) and/or representative(s), the member accepts and agrees to the personal data privacy terms set out in the Notice of AGM dated 8 April 2024. 4. Please read the notes overleaf which contain instructions on, inter alia, the appointment of the proxy(ies). *I/We (Name) (NRIC/Passport/Co. Reg No.) of (Address) being a *member/members of Indofood Agri Resources Ltd., hereby appoint: Name Address Email Address NRIC/Passport Number Proportion of shareholdings No. of Shares % and/or (delete as appropriate) or failing him/her, the Chairman of the Meeting as my/our proxy to attend, speak and vote for me/us on my/our behalf at the AGM of the Company to be held at Room 331, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 on Tuesday, 30 April 2024 at 3.00 p.m. (Singapore time), and at any adjournment thereof. (Voting will be conducted by poll. If you wish for your proxy(ies) to cast all your votes for or against a resolution, please indicate with a “√” in the space provided under “For” or “Against”. If you wish your proxy(ies) to abstain from voting on a resolution, please indicate with a “√” in the space provided under “Abstain”. Alternatively, please indicate the number of shares that your proxy(ies) is directed to vote “For” or “Against” or to abstain from voting. In the absence of specific directions, the appointment of the proxy(ies) will be treated as invalid.) No. Resolution For Against Abstain ORDINARY BUSINESS 1. To receive and adopt the Directors’ statement and audited financial statements for the financial year ended 31 December 2023 and the Auditor’s Report thereon. 2. To declare a final tax-exempt (one-tier) dividend of 0.8 Singapore cent per ordinary share for the financial year ended 31 December 2023 (2022: 0.8 Singapore cent). 3. To approve the Directors’ Fees of S$285,000/- for the financial year ended 31 December 2023 (2022: S$365,000/-). 4(a). To re-elect Mr Goh Kian Chee, the Director who retires under Regulation 111 of the Company’s Constitution. 5. To re-appoint Messrs Ernst & Young LLP as the Company’s Auditors and to authorise the Directors to fix their remuneration. SPECIAL BUSINESS 6. To approve the general mandate for issues of shares. 7. To approve the proposed renewal of the Mandate for Interested Person Transactions. 8. To approve the proposed renewal of the Share Purchase Mandate. Signed this day of 2024 Number of ordinary shares * Delete where appropriate Signature(s) of Member(s)/Common Seal
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