SUMMARY OF NOMINATIONS

Foresta Foods Corporation, represented by the principal Jose Roberto Montenegro Baide and the alternate members being SIPEF Group represented by the alternate Sander van den Ende, Univanich Palm Oil Public Company Limited represented by the alternate Harry Thomas Brock and Olam Group Limited represented by the alternate Quentin Meunier the two-year term of which is expiring is available for re-election. There were no other nominations received.

The interim alternate members to the incumbent Board of Governor member Asosiasi Petani Sawit Swadaya Amanah being KOPERASI PRODUSEN TANJUNG SEHATI LESTARI represented by the interim alternate Rukaiyah Rafik, Golden Star Oil Palm Farmers Association - Wassa Ateiku represented by the interim alternate Lawrence Kwame Quarshie and ASOCIACIÓN DE PRODUCTORES MONTE ALEGRE NESHUYA - APROMAN represented by the interim alternate Pedro Seijas are up for approval by the General Assembly.

One other nomination was received from Galaxy Surfactants Ltd, represented by the principal nominee Harshal P. Thakare and the alternate nominee being Pankaj Narvekar.

The Procter & Gamble Company, represented by the principal Lee Kuan-Chun and the alternate member being Ferrero Trading Lux S.A. represented by the alternate Mario Abreu, the two-year term of which is expiring is available for re-election. There were no other nominations received.

Retailers’ Palm Oil Group, represented by the principal Julian Walker-Palin and the alternate member being vacant, the two-year term of which is expiring is available for re-election. There were no other nominations received.

WWF International, represented by the principal Kamal Prakash Seth and the alternate member being HUTAN – Kinabatangan Orang-utan Conservation Programme represented by the alternate Harjinder Kler, the two-year term of which is expiring is available for re-election. There were no other nominations received.

Both ENDS, represented by the principal Paul Wolvekamp and the alternate member being Federasi Serikat Buruh Kehutanan, Perkebunan dan Pertanian Serikat Buruh Sejahtera Indonesia (Hukatan) represented by the alternate Nursanna Marpaung, the two-year term of which is expiring is available for re-election. There were no other nominations received.