Olam Group Limited announce the following changes to its Board Committees with effect from 25 April 2024: Mr. Nihal Vijaya Devadas Kaviratne CBE ("Mr. Nihal Kaviratne"), who stepped down as a Non- Executive and Independent Director of the Company, has relinquished his chairmanship on the Sustainability Committee, and his membership on the Audit and Risk Committee. Dr. Ajai Puri will assume the chairmanship of the Sustainability Committee following the retirement of Mr. Nihal Kaviratne. Consequent to the aforementioned changes, the Board of Directors and Board Committees, and their composition shall be as follows: Board of Directors: Mr. Lim Ah Doo (Chair) Independent Non-Executive Director; Mr. Sunny Verghese Executive Director, Co-Founder and Group CEO; Mr. Yap Chee Keong Independent Non-Executive Director; Ms. Marie Elaine Teo Independent Non-Executive Director; Dr. Joerg Wolle Independent Non-Executive Director; Dr. Ajai Puri Independent Non-Executive Director; Mr. Nagi Hamiyeh Non-Executive Director; Mr. Shuji Kobayashi Non-Executive Director; Mr. Yuji Tsushima Non-Executive Director.

Audit and Risk Committee: Mr. Yap Chee Keong (Chair) Independent Non-Executive Director; Ms. Marie Elaine Teo Independent Non-Executive Director; Dr. Ajai Puri Independent Non-Executive Director; Mr. Shuji Kobayashi Non-Executive Director. Sustainability Committee: Dr. Ajai Puri (Chair) Independent Non-Executive Director, Ms. Marie Elaine Teo Independent Non-Executive Director, Mr. Yuji Tsushima Non-Executive Director, Mr. Sunny George Verghese Executive Director, Co-Founder and Group CEO. Nomination & Remuneration Committee: Mr. Lim Ah Doo (Chair) Independent Non-Executive Director, Mr. Yap Chee Keong Independent Non-Executive Director, Dr. Joerg Wolle Independent Non-Executive Director, Mr. Shuji Kobayashi Non-Executive Director, Ms. Chan Wai Ching Co-opted member.