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Determination of Directors’ Independence

NZX Compliance16 November 2022FSFConsumer Staples

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

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