Limited Power of Attorney for SEC Reporting Purposes

This filing details a Limited Power of Attorney granted by Amit Philip, Chief Strategy Officer of Lamb Weston Holdings, Inc., to designated individuals within the company. The power of attorney authorizes these individuals to act on Mr. Philip's behalf for all Section 16(a) and Rule 144 filings with the SEC. This includes obtaining EDGAR credentials, managing the EDGAR account, executing Forms 3, 4, and 5, and obtaining information on company securities transactions. The appointment is effective until Mr. Philip is no longer required to file these forms, unless revoked earlier. The document also includes a notary acknowledgment.