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Results of the 2024 FSF Annual Meeting of unit holders

AGM17 November 2024FCGConsumer Staples

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18 November 2024


RESULTS OF THE 2024 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 Alastair Hercus, who retires by rotation and has offered himself

for re-election, as a director of the Manager of the Fund.



Votes FOR

16,874,242 (98.46%)

Votes AGAINST 264,021 (1.54%)

Abstain 38,255





-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

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