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D&O Ongoing Disclosure Notice – J Nicholls

30/12/2020, 10:01 NZDT, SHINTR

Please see attached an Ongoing Disclosure Notice for John Nicholls of Fonterra Co-operative Group Limited ("FCG"). Anya Wicks Company Secretary +64 9 374 9341 End CA:00365734 For:FSF Type:SHINTR Time:2020-12-30 10:01:16

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D&O Disclosure J Nicholls