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31 January 2019 FONTERRA ANNOUNCES APPOINTMENT OF ACTING COO GLOBAL CONSUMER AND FOODSERVICE Fonterra has announced the appointment of Judith Swales to the role of Acting Chief Operating Officer, Global Consumer and Foodservice. This follows the earlier announcement in November 2018 of Lukas Paravicini's resignation from the Co-operative, which took effect at the end of January 2019. Judith's COO Global Consumer and Foodservice responsibilities are effective right away. ENDS For further information contact: Fonterra Communications 24-hour media line Phone: +64 21 507 072 End CA:00330028 For:FCG Type:ADMIN Time:2019-01-31 15:38:23