Indofood Agri Resources Ltd. announced appointment of Andreas Tan as Non-Executive and Independent Director Members of Audit and Risk Management Committee, Nominating Committee and Remuneration Committee. Working Experience: Commercial Director of Prysmian Group (2018 - Present) Sales Leader of TE Connectivity - CommScope Solutions Singapore Pte Ltd. (2013 - 2018).Director Experience Details: He will be attending training on the roles and responsibilities of a director of a listed company as prescribed by the Exchange. Professional Qualifications: Master of Business Administration from the University of South Australia Bachelor of Commerce from Flinders University, Australia.

Appointment Date May 1, 2024.