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Garudafood LEADING IN INNOVATION BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY ON THE CONSOLIDATED FINANGIAL STATEMENTS AS OF 31 DECEMBER 2025 AND 2024 AND FOR THE YEAR ENDED 31 DECEMBER 2025 AND 2024 SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN TANGGAL 31 DESEMBER 2025 DAN 2024 SERTA UNTUK TAHUN YANG BERAKHIR PADA TANGGAL 31 DESEMBER 2025 DAN 2024 PT Garudafood Putra Putri Jaya Tbk (the Company”) PT Garudafood Putra Putri Jaya Tbk (“Perusahaan”) and Subsidiaries dan Entitas Anak Kami yang bertanda-tangan di bawah ini/We, the undersigned: Hardianto Almadja Jalan Bintaro Raya No. 10A Kebayoran Lama Utara, Jakarta Selatan Jl. Jeruk Purut Kav B, RTIRW 001/003 Kel. Cilandak Timur, Kec. Pasar Minggu, Jakarta Selatan 1. Nama/Name Alamat kantor/Office address Alamat domisili sesuai KTP atau kartu identitas/ Domicile as stated in ID card 021 - 729 0110 Direktur Utama'President Director Nomor telepon/Telephone number Jabatan/Position 2. Nama/Name Robert Chandrakelana Adjie Alamat kantor/Office address Jalan Bintaro Raya No. 10A Kebayoran Lama Utara, Jakarta Selatan Taman Provence 35, RT/RW 001/005, Kel. Lengkong Wetan, Kec. Serpong, Tangerang Selatan 021 - 729 0110 Alamat domisili sesuai KTP atau kartu identitas/ Domicile as statod in ID card Nomor telepon/Telephone number Jabatan/Position Direktur/Director Menyatakan bahwa Declare that: 1. Kami bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for Ihe preparation and presentation of laporan keuangan konsolidasian Perusahaan dan Entitas the consolidated financial statements of Ihe Company and Anak: Subsidiartes: 2. Laporan keuangan konsolidasian Perusahaan dan Entitas 2. The consolidated financial statements of the Company and Subsidiaries have been prepared and presented in Anak telah disusun dan disajikan sesuai dengan Standar accordance with Indonesian Financial Accounting Standards Akuntansi Keuangan (SAK) di Indonesia: (SAK): 3. 2. Semua informasi dalam laporan keuangan konsolidasian 3. @ All information in the consolidated financial statemenls Perusahaan dan Entitas Anak telah dimuat secara benar of the Company and Subsidiaries has been disclosed in dan lengkap, a complete and truthful manner: b. Laporan keuangan konsolidasian Perusahaan dan b. The consolidated — financial — statements — of Entitas Anak tidak mengandung informasi atau fakta the Company and Subsidiarles do not contain any incorrect information or material fact, nor do they omit information or material facts, We are responsible far the Company's and Subsidiaries" internal control systems. material yang tidak benar dan tidak menghilangkan informasi atau fakta material: 4. Kami bertanggung jawab atas sistem pengendalian internal 4 dalam Perusahaan dan Entitas Anak. Thus this statemont is made truthfully and we authorised forissuance of Demikian pernyataan ini dibuat dengan sebenarnya dan kami menyetujui the consolidated financial statoments of the Company and Subsidiaries. penerbitan laporan keuangan konsolidasian Perusahaan dan Entitas Anak. , Atas nama dan mewakili Direksi/For and on behalf af the Board of Directors Jakarta, 27 Februari /February 2026 PT Garudafood Putra Putri Jaya Tbk — ) TI pr ciRup, BUta saya rak Hardianto Atmadja Robert Chandrakelana Adjie Direktur Utama/President Director Direktur/Director PT Garudafood Putra Putri Jaya Tbk Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia P:462 217290110 (Hunting) F :462 21 7290112 wwwgarudafood.com
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