Fonterra Annual Meeting Results

10 November 2022 Results of Shareholder voting at Fonterra Annual Meeting Fonterra shareholders have voted to pass all six resolutions at this year's Annual Meeting. The results of the resolutions are: RESOLUTION RESULT - % in favour Resolution 1: Approval of remuneration of Shareholder Elected Directors 85.33% Resolution 2: Approval of remuneration of Co-operative Councillors 82.19% Resolution 3: Approval of remuneration of Members of Directors' Remuneration Committee 92.73% Resolution 4: Appointment of KPMG as auditor and authorisation of the Directors to fix the auditor's remuneration 97.71% Resolution 5: Ratification of appointment of Mr Scott St John 95.66% Resolution 6: Approval of the Co-operative Council programme and budget 91.99% -ENDS- For further information contact: Fonterra Communications 24-hour media line Phone: +64 21 507 072 End CA:00402153 For:FSF Type:MEETING Time:2022-11-10 13:01:23