Notice of Annual Meeting Fonterra Co-operative Group Ltd

2018 Fonterra Co-operative Group Limited Annual Meeting - Notice of Meeting and Proxy/Voting Forms. See attached a copy of the Notice of Meeting and Proxy/Voting Forms for the Annual Meeting of Shareholders to be held on 8 November 2018. Also attached are the Candidate Profile Booklets and Voting Forms for the Board of Directors and Shareholders' Council elections. Anya Wicks Company Secretary +64 9 374 9341 End CA:00325373 For:FSF Type:MEETING Time:2018-10-16 12:35:58