2026 Fonterra Shareholders’ Fund Notice of Meeting

15/10/2026 08:30 NZDT, MEETING

2026 Fonterra Shareholders’ Fund Notice of Meeting

Attached are the Fonterra Shareholders' Fund Notice of Meeting, Proxy Form and Virtual Meeting Guide for the Annual Meeting of unit holders to be held on Monday, 16 November 2026.

The 2026 Annual Meeting will be held as a hybrid meeting, in person at Fonterra's Auckland offices and online via the Computershare Meeting Platform.

Jackie Floyd

Company Secretary - Fonterra Shareholders' Fund

+64 9 374 9000

Attachments

  1. 2026 Fonterra Shareholders' Fund Notice of Meeting
  2. 2026 Fonterra Shareholders' Fund Proxy Form
  3. 2026 Fonterra Shareholders' Fund Virtual Meeting Guide