| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Maass Paul T | Director | C/O LAMB WESTON HOLDINGS, INC., 599 S. RIVERSHORE LANE, EAGLE | /s/ R. Andrew Massey for Paul T. Maass | 25 Feb 2026 | 0001503564 |
No securities are beneficially owned.
POA filed herewith as Exhibit 24.