2021 Fonterra Shareholders’ Fund Notice of Meeting

2021 Fonterra Shareholders' Fund Notice of Meeting. Attached is the Fonterra Shareholders' Fund Notice of Meeting, Proxy Form and Virtual Meeting Guide for the Annual Meeting of unit holders to be held on Monday 13 December 2021. As a physical meeting is unlikely to be able to be held due to COVID-19 restrictions, the 2021 Annual Meeting will be held as an online meeting only via the Computershare Meeting Platform. For information on how to participate in the online meeting, please refer to the Procedural Notes on page 5 of this notice and the attached Virtual Meeting Guide. Andrew Cordner Company Secretary - Fonterra Shareholders' Fund +64 9 374 9000 End CA:00382743 For:FCG Type:MEETING Time:2021-11-12 08:44:40