Executive Leadership Team resignation

Synlait Milk Limited (Synlait) announces that Chief Quality Officer Hila Mory has resigned. CEO Richard Wyeth said Hila has made a significant contribution to Synlait. “Under Hila’s leadership, Synlait has significantly lifted its quality performance. A new Quality Strategy has been delivered, alongside the rollout of Synlait Care as a company‑wide quality commitment. Through this work, Synlait has strengthened its quality and compliance operating model, governance and regulatory readiness, including clearer accountabilities, more consistent standards, and improved risk‑based decision‑making across the organisation. We wish Hila all the best.” Hila’s last day with Synlait will be 31 July 2026. For more information contact: Investors Hannah Lynch Head of Milk Supply, Strategy & Corporate Affairs E: hannah.lynch@synlait.com P: +64 21 252 8990 Media Jo Scott Corporate Affairs Manager E: jo.scott@synlait.com P: +64 21 883 123