Notice of Annual Meeting Fonterra Co-operative Group Ltd

2019 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 7 November 2019. Also attached are the Candidate Profile Booklets and Voting Forms for the Board of Directors and Shareholders' Council elections. Anya Wicks Director Governance, Risk and Audit +64 9 374 9341 End CA:00342714 For:FCG Type:MEETING Time:2019-10-16 08:51:00