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2021 Fonterra Co-operative Group Limited Special Meeting - Notice of Meeting and Voting/Proxy Forms. See attached a copy of the Notice of Meeting and Voting/Proxy Forms for the Special Meeting of Shareholders to be held on 9 December 2021, and an online meeting guide. Also attached is a communication from the Chairman, Peter McBride to Fonterra Co-operative Group Limited farmers. Anya Wicks Director Governance, Risk and Audit +64 9 374 9341 End CA:00382963 For:FSF Type:MEETING Time:2021-11-17 09:30:28