| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Kimmelshue Ruth | Director | C/O LAMB WESTON HOLDINGS, INC., 599 S. RIVERSHORE LANE, EAGLE | /s/ Eryk J. Spytek by Power of Attorney from Ruth Kimmelshue | 18 Jul 2025 | 0001718217 |
No securities are beneficially owned.