The board of directors of China Mengniu Dairy Company Limited announces that Mr. Tim Ørting JØRGENSEN has resigned from his role as a non-executive director of the Company, the chairman of the Sustainability Committee of the Company, a member of the Nomination Committee of the Company (the “Nomination Committee”) and a member of the Strategy and Development Committee of the Company (the “Strategy and Development Committee”) with effect from 1 January 2021. Mr. Jørgensen has tendered his resignation due to his commitment to other personal development. The Board announced that Mr. Simon Dominic STEVENS has been appointed as a non-executive director of the Company with effect from 1 January 2021. On 1 January 2021 Mr. Stevens will join Arla’s Executive Management team as EVP International responsible for all Arla’s International business and the International supply chain. The Board further announces that with effect from 1 January 2021, Mr. Stevens was appointed as the chairman of the Sustainability Committee and a member of each of the Nomination Committee and Strategy and Development Committee.