Results of the 2026 FSF Annual Meeting of Unit Holders

The Fonterra Shareholders’ Fund is pleased to announce that the following resolution was passed at its Annual Meeting of unit holders. Resolution 1: To re-elect Mary-Jane Daly, who retires by rotation and has offered herself for re-election, as a director of the Manager of the Fund. Votes FOR 20,815,938 (99.69%) Votes AGAINST 65,503 (0.31%) Abstain 13,000 -ENDS- Jackie Floyd Company Secretary - Fonterra Shareholders’ Fund Investor.Relations@fonterra.com Phone +64 9 374 9000 Private Bag 92032, Auckland, 1142 New Zealand; Fonterra Centre, 109 Fanshawe Street, Auckland, 1010 New Zealand www.fonterra.com