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2022 Fonterra Shareholders' Fund Notice of Meeting. Attached are 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 14 November 2022. The 2022 Annual Meeting will be held as a hybrid meeting, in person at Fonterra's Auckland offices and online via the Computershare Meeting Platform. Andrew Cordner Company Secretary - Fonterra Shareholders' Fund +64 9 374 9000 End CA:00400541 For:FCG Type:MEETING Time:2022-10-14 08:33:46