Dear Shareholders,

In accordance with the Notice of Annual Meeting (“AM”) of Golden Agri-Resources Ltd (the “Company”) dated 8 April 2022, the deadline for pre-registration for the “live” webcast or dial-in audio-only stream of the Company’s AM is by 2.00 p.m. on Tuesday, 26 April 2022.

Individuals, joint holders, or corporates whose status as shareholders have been authenticated will receive a Confirmation Email on or before 2.00 p.m. on Thursday, 28 April 2022 with the necessary details to access the “live” webcast or dial-in audio-only stream of the meeting proceedings.

Please also check your junk mail folder in case it has been directed there instead of your inbox.

Shareholders who do not receive the Confirmation Email by 2.00 p.m. on Thursday, 28 April 2022 but who have registered on or before 2.00 p.m. on Tuesday, 26 April 2022, may email to the following email address: webcast@bigbangdesign.co with the following details included: (1) full name of the shareholder; and (2) his/her/its identification/registration number.