Results of Resolutions at Annual Shareholders’ Meeting

Results of Resolutions at Annual Shareholders' Meeting and Director Independence Restaurant Brands New Zealand Limited is pleased to advise that the following resolutions were passed at its Annual Shareholders' Meeting held today, Thursday, 21 June 2018: Resolution 1 - That Mr Ted van Arkel be re-elected as a Director. Passed on a show of hands. Proxy voting in respect of the resolution was: For Against Abstain Discretionary 53,726,715 981,320 29,571 664,343 Resolution 2 - That Mr Stephen Copulos be re-elected as a Director. Passed on a show of hands. Proxy voting in respect of the resolution was: For Against Abstain Discretionary 52,471,579 2,211,341 44,229 674,800 Resolution 3 - That the directors' fees be increased from $400,000 to $475,000 per annum, being the aggregate amount payable to all directors of the Company for their services as directors of the Company and its subsidiaries, with such sum to be divided amongst the directors as the board may from time to time determine. Passed on a show of hands. Proxy voting in respect of the resolution was: For Against Abstain Discretionary 43,122,330 590,071 10,683,636 1,005,912 Resolution 4 - That the Board of Directors be authorised to fix the auditor's remuneration for the ensuing year. Passed on a show of hands. Proxy voting in respect of the resolution was: For Against Abstain Discretionary 54,547,242 87,605 19,577 747,525 Pursuant to NZX Listing Rule 3.3.3(a) the board of Restaurant Brands New Zealand Limited has determined that the following directors are independent as that term is defined by NZX Listing Rule 1.6.1: Ted van Arkel (Chairman) Hamish Stevens Vicky Taylor David Beguely ENDS End CA:00319737 For:RBD Type:MEETING Time:2018-06-21 13:37:11