The company under the name “LOULIS FOOD INGREDIENTS S.A.” (hereinafter the “Company”) informs the investing public that, following the resignation of Mrs. Elisavet Kapelanou – Alexandri, Chair of the Remuneration and Nominations Committee, the Board of Directors of the Company, during its meeting on 17/6/2025, elected Mr. Arnoud van den Berg as a new member of the Remuneration and Nominations Committee for the remainder of the Remuneration and Nominations Committee’s term, i.e., until 22/6/2026.

The newly formed three-member Remuneration and Nominations Committee of the Company was constituted into a body, in accordance with the Remuneration and Nominations Committee’s decision dated 17/6/2025, as follows:

1. Mr. Georgios Taniskidis, son of Ioannis, Chair of the Remuneration and Nominations Committee – Independent non-executive member of the Board of Directors
2. Arnoud van den Berg, son of Johannes Cornelis, Member of the Remuneration and Nominations Committee – Non-Executive Member of the Company’s Board of Directors
3. Mr. Konstantinos Macheras, son of Dimitrios, Member of the Remuneration and Nominations Committee – Independent Non-Executive Member of the Company’s Board of Directors