On August 17, 2023, each of Allison M. Boersma, David A. Pace, Bradley L. Radoff and John D. Robinson notified Farmer Bros. Co. of his or her intention not to stand for re-election as a member of the Board of Directors of the Company at the 2023 Annual Meeting of Stockholders.

Each of Messrs. Pace, Radoff and Robinson and Ms. Boersma has indicated to the Company that he or she will continue to work collaboratively as a member of the Board until his or her term expires at the 2023 Annual Meeting. Neither Ms. Boersma?s nor Mr. Robinson?s departure from the Board is a result of any disagreement with the Company on any matter relating to the Company?s operations, policies or practices.

Mr. Pace is a member of the Board?s Nominating and Corporate Governance Committee, Strategy and Capital Allocation Committee and Compensation Committee, and Mr. Radoff is a member of the Board?s Nominating and Corporate Governance Committee, Strategy and Capital Allocation Committee and Audit Committee.