2018 Fonterra Co-operative Group Ltd Second Election

4 December 2018 2018 Fonterra Co-operative Group Limited Board of Directors Second Election See attached a copy of the Candidate Profiles and Voting Paper for the Fonterra Board of Directors Second Election. These documents have been distributed to Shareholders. Anya Wicks Company Secretary +64 9 374 9341 End CA:00327853 For:FSF Type:ADMIN Time:2018-12-04 15:18:10