Effective May 9, 2022, Amit Pilowsky was appointed to the Board of Directors of Nomad Foods Limited as an independent member. Mr. Pilowsky is the Founder and Managing Partner of Key1 Capital. Prior to founding Key1 Capital in January 2022, Mr. Pilowsky held various leadership roles at Goldman Sachs in its London and Tel Aviv offices including Head of Consumer and Retail team at the Cross Markets Group in EMEA and as sector captain for Food, Beverage and Food Ingredients in EMEA and has led numerous deals across mergers and acquisitions and capital markets transactions in the consumer and retail, food, beverage and food ingredient industries.

Golnar Khosrowshahi is not standing for re-election at the company's 2022 annual general meeting of shareholders. Ms. Khosrowshahi's term will end at the company's 2022 annual general meeting of shareholders, following which the size of the company's Board is expected to be reduced to ten directors.