Notice of Annual Shareholders’ Meeting

29 April 2020 NZX/ASX Notice of Annual Shareholders' Meeting 2020 Notice is hereby given that the 23rd Annual Shareholders' Meeting of Restaurant Brands New Zealand Limited will be held on Thursday, 28 May 2020 commencing at 2:00pm. With measures to contain the spread of COVID-19 (particularly those that relate to large gatherings and international arrivals) expected to remain in place for some time, this Annual Meeting will be conducted as a virtual meeting, accessible online via Lumi AGM. All shareholders will able to participate in the meeting, vote and ask questions, from smartphones, tablets or desktop devices. Please note that not all questions may be able to be answered during the meeting. In this case answers will be made available on the Company's website after the meeting. For further information please refer to the enclosed Notice of Meeting as well as the Virtual Meeting Guide. Authorised by: Grant Ellis Company Secretary End CA:00352318 For:RBD Type:MEETING Time:2020-04-29 14:40:35