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. 188 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 Andreas Tan (“AT”) Date of appointment 1 May 2024 Date of last re-appointment (if applicable) – Age 57 Country of principal residence Singapore 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 requisite experience and capability, as well as his attendance, participation and contribution at the Board. Whether Board appointment is executive, and if so, the area of responsibility Non-Executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) - Non-Executive and Independent Director - Members of AC & RMC, NC and RC Professional qualifications - Master of Business Administration from the University of South Australia - Bachelor of Commerce from Flinders University, Australia Working experience and occupation(s) during the past 10 years Year 2018 to present - Commercial Director of Prysmian Group Year 2013 to 2018 - Sales Leader of TE Connectivity – CommScope Solutions Singapore Pte Ltd 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 – Present Year 2018 to Present - Commercial Director of Psysmian Group The Retiring Director has provided an undertaking as set out in Appendix 7.7 under Rule 720(1) of SGX-ST. The Retiring Director has also confirmed that on each of the questions as set out in paragraphs (a) to (k) of Appendix 7.4.1 to the Listing Manual of the SGX-ST, the answer is “No”. The disclosure on prior experience as a Director of an issuer listed on the Exchange and details of prior experience is not applicable as this disclosure is only applicable to the appointment of a new Director.
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