Japfa Ltd. announced that Renaldo Santosa ceased to be an alternate director to Handojo Santosa following the demise of Handojo Santosa on 25 September 2022. He reports to Executive Chairman to: - Provide support in the delivery of assignments and initiatives on behalf of the Chairman s office - Attend meetings with Chairman as required. - Continue to build the brand fundamentals and architecture of the Group's brands - Explore ways to enhance the Group s product branding.

- Undertake market research to identify brand preferences and adjust the Group s brand positioning strategy accordingly that enables the Japfa Group to preserve and increase its market share. Nephew of Director, Mr. Hendrick Kolonas Son of Substantial Shareholder, Farida Gustimego Santosa Brother of Substantial Shareholders, Gabriella Santosa, Mikael Santosa and Raffaela Santosa.