Insider Trading Policy

Monde Nissin Corporation (“MNC”) adopts this Insider Trading Policy (“Policy”) to ensure the compliance by the directors, officers, employees, consultants, advisers, and contractors of MNC and of its subsidiaries and affiliates with the prohibitions against Insider Trading as provided in applicable laws and regulations, particularly with the Securities Regulation Code, its Implementing Rules and Regulations, and relevant issuances of the Securities and Exchange Commission, the Philippine Stock Exchange and the Philippine Dealing Exchange Corporation on dealings in shares of publicly listed companies.

This Policy may be amended from time to time by MNC’s Board of Directors. The Board’s Corporate Governance, Nomination and Remuneration Committee is tasked with overseeing the implementation of this Policy.

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