Pursuant to the 2026 Nomination Rules of Monde’s Corporate Governance, Nominations, and Remuneration Committee, nominations for directors (and independent directors) for the term year 2026-2027
Monde Nissin Corporation’s (“MONDE’s”) 2022 Annual Stockholders’ Meeting (“ASM”) Date: June 24, 2022 Time: 10:00 AM UTC+8 (Philippine Standard Time) Monde 2022 ASM Portal: https://conveneagm.com/ph/MONDE2022ASM