Ingham's Group Highlights and Financial Update

Team and business update Team Update INGHAM'S Heart of the Table > Leadership team rebuild complete. Structured for operations excellence to deliver reliable growth key appointments in operations and technical services with critical alignment across the supply chain primary focus on delivering the latent capacity in the network > > Business > Update appointments in sales and marketing to capture market opportunities and deliver product innovation Alignment of senior team to enable Ingham's to deliver its efficiency potential and profitably deliver growth Blend of best practice international poultry operational experience, seasoned Ingham's and ANZ protein market experience has re-energised culture New operations leadership has quickly evaluated the operating performance of the network, reviewed the upside opportunity and are now executing on plans to: utilise latent capacity balance the supply chain Project Accelerate has delivered significant benefits. It is time to refocus on operations excellence and continuous improvement and embed that in the culture of Ingham's This new operations focus is changing capital allocation to unlock capacity in the network. This does not signal an increase in capex levels; no material catch up spend required As our customers evolve their businesses, we will efficiently deliver cost competitive products and support innovation, while positioning ourselves to be agile to capitalise on profitable markets when opportunities arise PAGE // 14

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