Notice of Annual Meeting Fonterra Co-operative Group Ltd

19/10/2026 10:30 NZDT, MEETING

2026 Fonterra Co-operative Group Limited Annual Meeting - Notice of Meeting and Voting/Proxy Forms

See attached a copy of the Notice of Meeting and Voting/Proxy Forms for the Annual Meeting of Shareholders to be held on 12 November 2026, and an online meeting guide.

Also attached are the Candidate Profile Booklets and Voting Forms for the Board of Directors and Co-operative Council elections.

Anya Wicks

Director Governance, Risk and Audit

+64 9 374 9341

Attachments

  1. 2026 Notice of Meeting and Voting Proxy Paper
  2. 2026 Online Meeting Guide
  3. 2026 Director Candidate Profiles and Voting Paper
  4. 2026 Co-operative Council Candidate Profiles and Voting Papers - Ward 3