The board of directors (the "Board") of China Mengniu Dairy Company Limited (the "Company") hereby announced that Mr. Pascal de Petrini ("Mr. de Petrini") has resigned from his role as a non-executive director of the Company, a member of the Nomination Committee of the Company (the "Nomination Committee"), a member of the Strategy and Development Committee of the Company (the "Strategy and Development Committee") and a member of the Sustainability Committee of the Company (the "Sustainability Committee") with effect from 16 April 2021. Mr. de Petrini has tendered his resignation as a result of certain arrangements with respect to Danone Asia Pte Ltd.'s interest in the Company as set out in the Company's announcement dated 1 March 2021.