Notice of Annual Meeting Fonterra Co-operative Group Ltd

2021 Fonterra Co-operative Group Limited Annual Meeting - Notice of Meeting and Voting/Proxy Forms. See attached a copy of the Notice of Meeting and Voting/Proxy Forms for the Annual Meeting of Shareholders to be held on 9 December 2021, and an online meeting guide. Also attached are the Candidate Profile Booklets and Voting Forms for the Board of Directors, Directors' Remuneration Committee and Co-operative Council elections. Anya Wicks Director Governance, Risk and Audit +64 9 374 9341 End CA:00382961 For:FSF Type:MEETING Time:2021-11-17 09:30:08