In line with the Monde Nissin Corporation (“MNC”) Code of Conduct and Ethics (“Code of Conduct”) and related policies, such as the Monde Nissin Corporation Anti-bribery and Corruption Policy, the integrity of MNC and its subsidiaries and affiliates (“MNC Group”) is non-negotiable. We are committed to conducting our business in accordance with the law and high ethical standards.

This Whistleblowing Policy (the “Policy”) aims to:

• provide a platform for employees, contract counterparties and other stakeholders to raise serious and sensitive concerns of suspected improper activities relating to the business of MNC or the MNC Group;
• ensure that such concerns are treated, handled and/or addressed seriously and appropriately; and
• provide assurance that any person raising a concern in good faith will be protected from reprisals or retaliation.

Any breach of this Policy will be subject to the appropriate disciplinary action (including, in serious cases, dismissal).

This Policy is not meant to supplant or supersede applicable legal provisions and principles.