ASM 2022 – Meeting Results Announcement

26 May 2022 Results of Restaurant Brands New Zealand Limited 2022 Annual Shareholders' Meeting During Restaurant Brands New Zealand Limited's 25th Annual Shareholders' Meeting, held as a hybrid meeting today, shareholders were asked to vote on seven resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1.1, all voting was conducted by a poll. The resolutions passed by shareholders were as follows: 1. Jose Pares was re-elected as a director of the company. 2. Emilio Fullaondo was re-elected as a director of the company. 3. Huei Min (Lyn) Lim was re-elected as a director of the company. 4. Stephen Ward was re-elected as a director of the company. 5. Carlos Fernandez was re-elected as a director of the company. 6. Luis Miguel Alvarez was re-elected as a director of the company. 7. That the Board of Directors be authorised to fix the auditor's remuneration for the ensuing year. Details of the total number of votes cast in person or by a proxy holder are: Resolution 1. That Jose Pares, who is eligible for election, be re-elected as a director of the company. For: 106,942,049 (99.51%) Against: 523,235 (0.49%) Abstain: 1,923 Resolution 2. That Emilio Fullaondo, who is eligible for election, be re-elected as a director of the company. For: 107,457,947 (99.99%) Against: 9,009 (0.01%) Abstain: 251 Resolution 3. That Huei Min (Lyn) Lim, who is eligible for election, be re-elected as a director of the company. For: 107,409,235 (99.95%) Against: 57,921 (0.05%) Abstain: 51 Resolution 4. That Stephen Ward, who is eligible for election, be re-elected as a director of the company. For: 107,392,775 (99.93%) Against: 74,181 (0.07%) Abstain: 251 Resolution 5. That Carlos Fernandez, who is eligible for election, be re-elected as a director of the company. For: 107,452,594 (99.99%) Against: 12,690 (0.01%) Abstain: 1,923 Resolution 6. That Luis Miguel Alvarez, who is eligible for election, be re-elected as a director of the company. For: 107,428,949 (99.97%) Against: 36,335 (0.03%) Abstain: 1,923 Resolution 7. That the Board of Directors be authorised to fix the auditor's remuneration for the ensuing year. For: 107,384,891 (99.98%) Against: 26,791 (0.02%) Abstain: 50,659 Authority for this announcement Name of person authorising this announcement: Callum Webb (Company Secretary) Contact person for this announcement: Callum Webb Contact phone number: 09 525 8700 Contact email address: investor@rbd.co.nz Date of release through MAP: 26 May 2022 End CA:00392787 For:RBD Type:MEETING Time:2022-05-26 14:12:59