GraceKennedy (GK) – Retirement of Director

GraceKennedy Limited (GK) has advised that Mrs. Mary Anne Chambers retired from the Board of Directors of
GraceKennedy Limited (GKL) effective September 8, 2022, in accordance with the Company’s Articles,
having reached the retirement age for Board members.
Mrs. Chambers will also retire from GKL’s Audit and Corporate Governance & Nomination Committees
as well as the Board of Directors of GraceKennedy Financial Group Limited.
Mrs. Chambers will continue to serve in her capacity as Chair of the Board of Grace Foods Canada, Inc.