Notice of Annual Shareholders’ Meeting 2022

27 April 2022 NZX ASX Notice of Annual Shareholders' Meeting 2022 Notice is hereby given that the 25th Annual Shareholders' Meeting of Restaurant Brands New Zealand Limited will be held at The Boulevard Room, Sofitel Auckland, 21 Viaduct Harbour Avenue, Auckland CBD and online at https://meetnow.global/nz on Thursday, 26 May 2022 commencing at 10am. For further information please refer to the enclosed Notice of Meeting as well as the Virtual Meeting Guide. Authorised by: Callum Webb Company Secretary 09 525 8700 End CA:00391048 For:RBD Type:MEETING Time:2022-04-27 09:14:41