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RESIGNATION OF A MEMBER OF THE BOARD OF COMMISSIONERS PT DIAMOND FOOD INDONESIA

Reference is made to:

1. OJK Regulation No. 33/POJK.04/2014 dated 8 December 2014 regarding Board of Directors and Board of Commissioners of Issuers or Public Companies (“POJK 33”);
2. OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding Disclosure on Information or Material Facts by Issuers or Public Company (“POJK 31”);
3. Directors Decree of Indonesia Stock Exchange No. KEP-00087/BEI/12-2025 regarding the Amendment to the Regulation No. I-E on the Obligation to Submit Information (“IDX Regulation I-E”); and
4. Articles of Association of the Company (“AoA”).

Date of Occurrence: 21 May 2026
Type of Material Fact: Change in the composition of the Board of Commissioners.
Impact: No material impact on the Company's operations, legal matters, financial condition, or business continuity.

We hereby inform you that the Company has received a retirement letter from Dr. Ibrahim Hasan as the Deputy President Commissioner of the Company.

The scheduled General Meeting of Shareholders in relation to the above matter will be held on Friday, June 19, 2026.

Note: In the event of any discrepancy in interpretation between the Indonesian and English versions, the Indonesian version shall prevail.

Jakarta, 21 May 2026

PT Diamond Food Indonesia Tbk.

Board of Directors of the Company