Notice of Annual Meeting Fonterra Co-operative Group Ltd

2023 Fonterra Co-operative Group Limited Annual Meeting - Notice of Meeting and Voting/Proxy Forms See attached a copy of the Notice of Meeting and Voting/Proxy Forms for the Annual Meeting of Shareholders to be held on 9 November 2023, and an online meeting guide. Also attached are the Candidate Profile Booklets and Voting Forms for the Board of Directors and Co-operative Council elections. Anya Wicks Director Governance, Risk and Audit +64 9 374 9341 End CA:00420037 For:FCG Type:MEETING Time:2023-10-16 10:30:03