SUPPLEMENTAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION AT THE 2025 AGM Group Overview Financials Other information Sustainability and Governance Operation and Financial Review Indofood Agri Resources Ltd. 180 Pursuant to Rule 720(6) of the Listing Manual of SGX-ST, the information relating to the Retiring Directors as set out in Appendix 7.4.1 to the Listing Manual of SGX-ST is as follow: Name of Director Suaimi Suriady (“SS”) Date of appointment 8 October 2007 Date of last re-appointment (if applicable) 27 April 2022 Age 61 Country of principal residence Indonesia The Board’s comments on this re-appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process). The appointment was recommended by the NC and the Board has accepted the recommendation, after taking into consideration his extensive experience in Edible Oils and Fats (EOF) Division and his contribution to the Group, as well as attendance, participation and contribution at the Board. Whether Board appointment is executive, and if so, the area of responsibility Yes. He is involved in the day-to-day running of the business. As a member of the Executive Committee, he plays a key role in enhancing corporate governance, improving internal controls and driving the Group’s performance. He also works closely with the non-executive directors on the long-term sustainability and success of the businesses and provides insights and recommendations on the Group’s operations at the Board meeting. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) - Executive Director - Head of EOF Division Professional qualifications Master of Business Administration from De Montfort University in the United Kingdom Working experience and occupation(s) during the past 10 years Year 2009 to present - PT Indofood CBP Sukses Makmur Tbk (Director) Year 2007 to present - PT Salim Ivomas Pratama Tbk (Director) Shareholding interest in the listed issuer and its subsidiaries No Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries No Conflict of interest (including any competing business) No Other Principal Commitments including Directorships Past 5 years None Present Year 2009 to present - PT Indofood CBP Sukses Makmur Tbk (Director) Year 2007 to present - PT Salim Ivomas Pratama Tbk (Director)
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