Meeting Results Announcement

10 July 2019 Results of Restaurant Brands New Zealand Limited Shareholders' Meeting At Restaurant Brands New Zealand Limited's Annual Shareholder Meeting, held in Auckland today, shareholders were asked to vote on eight resolutions, all of which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: 1. Jose Pares was elected as a Director 2. Emilio Fullaondo was elected as a Director 3. Carlos Fernandez was elected as a Director 4. Luis Miguel Alvarez was elected as a Director 5. Stephen Ward was elected as a Director 6. Huei Min (Lyn) Lim was elected as a Director 7. The Board was authorised to fix the auditor's remuneration 8. The amendments to the Company's Constitution were approved Details of the total number of votes cast in person or by a proxy holder are: 1. That Mr Jose Pares be elected as a Director For: 103,987,316 (99.16%) Against: 877,138 (0.84%) Abstain: 172,140 2. That Mr Emilio Fullaondo be elected as a Director For: 104,985,791 (99.98%) Against: 16,310 (0.02%) Abstain: 34,493 3. That Mr Carlos Fernandez be elected as a Director For: 104,409,782 (99.43%) Against: 595,322 (0.57%) Abstain: 31,490 4. That Mr Luis Miguel Alvarez be elected as a Director For: 104,418,912 (99.44%) Against: 586,315 (0.56%) Abstain: 31,367 5. That Mr Stephen Ward be elected as a Director For: 104,984,394 (99.95%) Against: 52,081 (0.05%) Abstain: 119 6. That Ms Huei Min (Lyn) Lim be elected as a Director For: 104,975,275 (99.94%) Against: 58,399 (0.06%) Abstain: 2,920 7. That the Board of Directors be authorised to fix the auditor's remuneration for the ensuing year For: 104,989,400 (99.96%) Against: 39,238 (0.04%) Abstain: 7,956 8. That Restaurant Brands New Zealand Limited amend its existing Constitution For: 104,975,598 (100.00%) Against: 4,749 (0.00%) Abstain: 56,247 Authority for this announcement Name of person authorised to make this announcement Grant Ellis Contact person for this announcement Grant Ellis Contact phone number 09 525 8700 Contact email address investor@rbd.co.nz Date of release through MAP 10 July 2019 End CA:00337474 For:RBD Type:MEETING Time:2019-07-10 17:10:52