Olam Group Limited announced that following the resignation of Mr. Sanjiv Misra as the Independent and Non-Executive Director of the Company and his cessation as the Chair of Capital & Investment Committee (CIC), and member of Board Risk Committee (BRC) and Nomination & Remuneration Committee (NRC) with effect from 31 October 2022, the Company wishes to announce the updated Board Committees composition set out below: Audit Committee: Mr. Yap Chee Keong (Chair)- Independent Non-Executive Director, Mr. Nihal Vijaya Devadas Kaviratne CBE Independent Non-Executive Director, Ms. Marie Elaine Teo - Independent Non-Executive Director, Dr. Ajai Puri - Independent Non-Executive Director and Mr. Kazuo Ito - Non-Executive Director. Board Risk Committee: Ms. Marie Elaine Teo (Chair)- Independent Non-Executive Director, Mr. Yap Chee Keong- Independent Non-Executive Director, Mr. Hideyuki Hori- Non-Executive Director. Board Steering Committee: Mr. Lim Ah Doo (Chair)- Independent Non-Executive Director, Mr. Sunny George Verghese- Executive Director, Group CEO & Co-Founder, Mr. Kazuo Ito- Non-Executive Director, Mr. Nagi Hamiyeh- Non-Executive Director.

Capital & Investment Committee: Mr. Lim Ah Doo (Chair)- Independent Non-Executive Director, Dr. Ajai Puri- Independent Non-Executive Director, Mr. Sunny George Verghese- Executive Director, Group CEO & Co-Founder, Mr. Kazuo Ito- Non-Executive Director and Mr. Nagi Hamiyeh- Non-Executive Director. Corporate Responsibility & Sustainability Committee: Mr. Nihal Vijaya Devadas Kaviratne CBE (Chair)- Independent Non-Executive Director, Ms. Marie Elaine Teo- Independent Non-Executive Director, Dr. Ajai Puri - Independent Non-Executive Director, Mr. Hideyuki Hori- Non-Executive Director, Mr. Sunny George Verghese - Executive Director, Group CEO & Co-Founder. 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. Hideyuki Hori- Non-Executive Director and Ms. Chan Wai Ching- Co-opted Member.