Notice of Annual Shareholders’ Meeting 2025

17/04/2025 10:26 NZST, GENERAL

17 April 2025

NZX/ASX

Notice of Annual Shareholders’ Meeting 2025

Notice is hereby given that the 28th Annual Shareholders’ Meeting of Restaurant Brands New Zealand Limited will be held at The Boulevard Room, Sofitel Auckland Viaduct Harbour, 21 Viaduct Harbour Avenue, Auckland and online at https://meetnow.global/nz on Friday 23 May 2025, commencing at 10am.

For further information please refer to the enclosed Notice of Meeting as well as the Virtual Meeting Guide.

Authorised by:

Callum Webb

Company Secretary

09 525 8700

ENDS.