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. 182 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 Axton Salim (“AXS”) Date of appointment 8 October 2007 Date of last re-appointment (if applicable) 27 April 2022 Age 46 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 experience and qualification, 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 Non-Independent and Non-Executive Director He is responsible to constructively challenge the Management on its decisions and contribute to the development of the Group’s strategic goals and policies, review of the Management’s performance. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) - Director - Member of RC Professional qualifications Bachelor of Science in Business Administration from the University of Colorado, USA Working experience and occupation(s) during the past 10 years Year 2009 to present - PT Indofood Sukses Makmur Tbk (Director) Year 2009 to present - PT Indofood CBP Sukses Makmur Tbk (Director) Year 2007 to present - PT Salim Ivomas Pratama Tbk (Commissioner) Year 2009 to present - PT PP London Sumatra Indonesia Tbk (Commissioner) Year 2014 to present - Gallant Venture Ltd (Director) Year 2020 to present - First Pacific Company Limited (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 He is related to Mr Anthoni Salim who is the Company’s substantial shareholder. Conflict of interest (including any competing business) No Other Principal Commitments including Directorships Past 5 years None
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