Notice of Annual Meeting Fonterra Co-operative Group Ltd

21/10/2024 10:00 NZDT, MEETING

2024 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 14 November 2024, 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