Determination of Directors’ Independence

17 November 2022 Determination of Directors' Independence In accordance with Rule 1.3.1 of the Fonterra Shareholders' Market Listing Rules, the Board of Fonterra Co-operative Group Limited has determined that Ms Alison Watters is not an Independent Director. -ENDS- For further information contact: Anya Wicks Company Secretary +64 9 374 9341 End CA:00402513 For:FCG Type:GENERAL Time:2022-11-17 09:32:19