Announcement PDF Ricegrowers Limited ABN 55 007 481 156 Registered Office 57 Yanco Avenue, Leeton, NSW 2705 Australia Locked Bag 2, Leeton, NSW 2705 Australia T +61 2 6953 0411 www.sunrice.com.au 1/1 SunRice Grower Director Election Attached is a letter to A Class Shareholders inviting nominations for candidates for election as Grower Directors. Authorised by Kate Cooper, Group General Counsel and Company Secretary. Investor enquiries: Richard Rose Vice President of Corporate Development 0410 300 986 rrose@sunrice.com.au Media enquiries: Anthony McFarlane Group Corporate Affairs Director 0447 324 674 amcfarlane@sunrice.com.au To ask any questions about this announcement, or other investor queries, please visit the SunRice Investor Hub. About SunRice Group’s structure The structure of SunRice Group contains non-standard elements including its dual class share structure comprising A Class Shares and B Class Shares. A Class Shares confer on their holders the right to vote at general meetings but no right to dividends. A Class Shares are not quoted on ASX and may only be held by rice growers who meet the production quotas prescribed by the SunRice constitution. No person may hold more than 5 A Class Shares. In practical terms the voting rights held by A Class Shareholders give those shareholders the right to control the election of directors and any changes to SunRice Group’s constitution. B Class Shares are quoted on ASX and confer on their holders the right to receive dividends, as determined by the directors from time to time. Holders of B Class Shares do not generally have the right to vote at general meetings of SunRice Group. This means B Class Shareholders have no right to vote on the election of directors of SunRice Group. No person may hold more than 10% of the total number of B Class Shares on issue. For more details of the non-standard elements of SunRice Group’s structure see: https://investors.sunrice.com.au/ DISCUSSION DRAFT ONLY - CONFIDENTIAL AND LEGALLY PRIVILEGED ASX Announcement 15 June 2026 Ricegrowers Ltd ABN 55 007 481 156 57 Yanco Avenue Leeton NSW 2705 Australia +02 6953 0411 sunrice.com.au 15 June 2026 Dear A Class Shareholder Nominations invited for SunRice Grower Directors Nominations are invited for candidates for election as Grower Directors of Ricegrowers Limited (SunRice). In accordance with the Company’s Constitution, there are two positions available to be filled. These positions will become vacant following the conclusion of the Annual General Meeting and B Class Meeting on 3 September 2026. The current SunRice Grower Directors whose terms are expiring at the Annual General Meeting are John Bradford and Ian Mason. Ian Mason has decided not to stand for re-election. In order to be eligible for election, a person must hold or be the representative of a body corporate that holds, an A Class Share in Ricegrowers Limited. Candidates are required to provide the Company with a written nomination, signed by two or more A Class shareholders, accompanied by a written notice consenting to his or her candidature and to act as a Director if elected. Information Session Eligible shareholders who are considering nomination are strongly encouraged to contact Lena Henman or Kate Cooper at their earliest convenience regarding their interest in attending an information session about the Company, the role and functioning of the Board, and the responsibilities of directors. The information session is currently scheduled to be held 5.00pm on Wednesday 24 June. The timing and location will be confirmed based on the number and availability of participants. Nomination Forms and Lodgement A Nomination Form (including a consent to act as a Director) accompanies this letter. An overview document on the role of a SunRice Director, the Nomination Form and other information about SunRice can be downloaded at the following link: https://investors.sunrice.com.au/grower-director-elections-nominations Nomination Forms must be given to the Company Secretary no later than 5.00pm on Friday 3 July 2026 by one of the following methods: • Email: kcooper@sunrice.com.au. • Post: The Company Secretary, Ricegrowers Limited, Locked Bag 2, Leeton NSW 2705. • Hand: The Company Secretary, Ricegrowers Limited, 57 Yanco Avenue, Leeton NSW 2705 If you wish to express interest in attending the information session, or have any questions please contact Lena Henman (02 6953 0404 or lhenman@sunrice.com.au) or me (0419 292 388 or kcooper@sunrice.com.au) Yours sincerely Kate Cooper Company Secretary and Group General Counsel 2/2 RICEGROWERS LIMITED (ABN 55 007 481 156) ELECTION OF GROWER DIRECTOR NOMINATION of CANDIDATE We hereby nominate: _______________________________________________________________________________ (Candidate’s name in full) of _____________________________________________________________________________ (Candidate’s postal address) as a candidate in the election. Note: This nomination must be completed by not less than two A Class Shareholders (other than the candidate, each of whom should sign below). ______________________________ ______________________________ (Signature of Nominator 1) (Signature of Nominator 2) ______________________________ ______________________________ (Name of Nominator 1) (Name of Nominator 2) Consent of Candidate ______________________________ Date I hereby consent to being a candidate at the election to which this nomination relates and to act as a Director of Ricegrowers Limited if elected. ______________________________ ______________________________ (Signature of Candidate) (Telephone number) Lodgement Instructions: This Nomination Form, together with any details of the candidate’s qualifications and experience, must be provided to the Company Secretary no later than 5.00pm on Friday 3 July 2026 by one of the following methods:- Email: kcooper@sunrice.com.au. Post: The Company Secretary, Ricegrowers Limited, Locked Bag 2, Leeton NSW 2705. Hand: The Company Secretary, Ricegrowers Limited, 57, Yanco Avenue, Leeton NSW 2705.