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25 November 2020 Notice of interest affecting securities Fonterra Co-operative Group Limited is providing this update relating to the interest payment of its unsecured subordinated perpetual Capital Notes (FCGHA) ISIN: NZFCGD0001S9. Record Date: 31 December 2020 Interest Payment Date: 11 January 2021 -ENDS- For further information contact: Simon Till Director Capital Markets Phone: +64 21 777 807 End CA:00363882 For:FCG Type:GENERAL Time:2020-11-25 11:43:45