Determination of Directors’ Independence

10 NOVEMBER 2020 Determination of Directors' Independence In accordance with Rule 1.3.1 of the Fonterra Shareholders' Market Listing Rules, the Board of Fonterra Co-operative Group Limited has determined that Ms Catherine Quinn is not an Independent Director. -ENDS- For further information contact: Anya Wicks Company Secretary +64 9 374 9341 End CA:00362989 For:FCG Type:GENERAL Time:2020-11-10 16:39:27