Olam Group Limited announced the following changes to its Board Committees with effect from 1 January 2024. The Risk Committee will combine with the Audit Committee, and will be renamed the Audit and Risk
Committee; The Capital and Investment Committee ("CIC") will be dissolved, and its role and responsibilities will
be under the direct oversight of the Board; and The Corporate Responsibility & Sustainability Committee will be renamed the Sustainability
Committee. Consequent to the aforementioned changes and with effect from 1 January 2024. Audit and Risk Committee:- Mr. Yap Chee Keong (Chair),Ms. Marie Elaine Teo, Mr. Nihal Vijaya Devadas Kaviratne CBE, Dr. Ajai Puri, Mr. Shuji Kobayashi. Sustainability Committee:- Mr. Nihal Vijaya Devadas Kaviratne CBE (Chair), Ms. Marie Elaine Teo, Dr. Ajai Puri, Mr. Shuji Kobayashi, Mr. Sunny George Verghese. Nomination & Remuneration Committee:- Mr. Lim Ah Doo (Chair), Mr. Yap Chee Keong, Dr. Joerg Wolle, Mr. Hideyuki Hori, Ms. Chan Wai Ching.