ASX Appendix 3A.1

Fonterra Shareholders' Fund has submitted the attached Appendix 3A.1 Notification of dividend/distribution to the ASX as required by the ASX listing rules. Dates and times referred to in this Appendix are Australian Eastern Standard Time. For further information contact: Simon Till Director Capital Markets Phone: +64 21 777 807 End CA:00369249 For:FCG Type:GENERAL Time:2021-03-17 10:43:25