| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Kurzius Lawrence Erik | Director | C/O LAMB WESTON HOLDINGS, INC., 599 S. RIVERSHORE LANE, EAGLE | /s/ Eryk J. Spytek by Power of Attorney from Lawrence E. Kurzius | 16 Jul 2025 | 0001352090 |
No securities are beneficially owned.