The Ethics Hotline is an independent service that allows Metcash employees to uncover fraud, corruption or illegal behavior without fear of reprisal. Prior to migrating to Australia in 2010, Simon worked for Bupa in London as Director of Client Proposition and Strategy, based on his experience as Director of the European Food, Consumer Goods and Retail Group at investment bank Dresdner Kleinwort and as a strategy consultant at McKinsey & Co for private and retail clients. Scott began his career at Metcash in the ALM industry 25 years ago and was appointed CEO of ALM in December 2013. In March 2018, Scott was appointed CEO of Supermarkets and Convenience. Alistair has extensive experience in financial markets and leadership in managing international organizations with business portfolios. Prior to joining Metcash, David was CIO of Macquarie University. He was responsible for providing technological capabilities that improved the lives of students and staff, as well as clinicians and patients at MQHealth. Penny joined Metcash in 2015 as Chief People & Culture Officer. Penny has extensive international HR and line management experience in the retail, financial services and professional services sectors. Simon is a globally experienced executive with over 25 years of experience in FMCG and retail, strategy and processing. Most recently, he worked at Lion Nathan as Group Strategy and Corporate Development Director. Previously, he worked in strategy and business transformation at Partners in Performance and Momentum Partners (now part of KPMG) and has over 20 years of experience across a wide range of industries, including financial services, education, defense and airlines. In order for us to respond quickly to your requests, please send them to the most appropriate contact person.

1 Thomas Holt Drive Macquarie Park NSW 2113 Australia Chris joined Metcash in July 2019 as CEO of Australia Liquor Marketers (ALM). His areas of experience include warehouse operations and management, sales, retail, general government management and marketing management. If you are interested in supplying our network of independent retailers, please send an expression of interest for our grocery stores or liquor stores. Alistair has held various CFO, COO and Strategy roles in a variety of industries, including ASX-listed companies, private equity firms and multinational corporations. Most recently, he was Group Chief Financial Officer of GrainCorp for nearly 10 years. Alistair has extensive experience as a non-executive director, including chairing audit and risk management committees. Prior to joining Metcash, Penny worked for TAL as Director of Customer Service and Operations. David joined Metcash in July 2019 as Chief Information Officer. Chris has over 30 years of experience in FMCG including Lion and Woolworths.

Most recently, Chris was a director of Pinnacle Drinks, a wholly owned subsidiary of Woolworths` Endeavor Drinks group. Annette joined Metcash in 2010 and served as General Manager of GM Operations and Merchandise before being named CEO of the Independent Hardware Group in 2020.