Quotation Notice - Fonterra Co-operative Group Limited

NZX Limited, Level 2, NZX Centre, 11 Cable Street, PO Box 2959, Wellington 6140, New Zealand Tel +64 4 472 7599,
www.nzx.com



QUOTATION NOTICE: NZX MAIN BOARD
FONTERRA CO-OPERATIVE GROUP LIMITED (NS) (“FCG”)
ORDINARY SHARES

Company: Fonterra Co-operative Group Limited (NS)

Issuer Code: FCG

ISIN: NZFCGE0001S7

Short Name: Fonterra Shares

Registered Office: 109 Fanshawe Street, Auckland Central, Auckland

Website: http://www.fonterra.com/

Telephone Number: +64 9 374 9000

Financial Year End: 31 July

Type of Listing: Migration from Fonterra Shareholders' Market (FSM)
to NZX Main Board (NZSX)

Nature of Business: Fonterra is a dairy co-operative owned and supplied
by thousands of farming families in Aotearoa, New
Zealand. Through the spirit of co-operation and a can-
do attitude, we share the goodness of milk around the
world through our Ingredients, Foodservice and
Consumer channels.

Directors: Peter McBride (Chair)
Alistair Field (Independent Director),
Bruce Hassall (Independent Director),
Holly Kramer (Independent Director),
Brent Goldsack (Director),
Andy Macfarlane (Director),
John Nicholls (Director),
Cathy Quinn (Director),
Alison Watters (Director),

Senior Managers: Miles Hurrell (Chief Executive Officer),
Richard Allen (President Global Markets Ingredients),
Mike Cronin (Managing Director Co-operative Affairs),
Kate Daly (Managing Director People and Culture),
René Dedoncker (Managing Director Global Markets
Consumer and Foodservice),

NZX Limited, Level 2, NZX Centre, 11 Cable Street, PO Box 2959, Wellington 6140, New Zealand Tel +64 4 472 7599,
www.nzx.com

Komal Mistry-Mehta (Chief Innovation and Brand
Officer),
Andrew Murray (Chief Financial Officer),
Anna Palairet (Chief Operating Officer),
Teh-han Chow (CEO, Greater China)

Company Secretary: Anya Wicks

Quoted Securities at Date of
Migration:

1,609,190,555 ordinary shares


Tick Size: 0.01

Auditors: KPMG

Solicitors: Chapman Tripp, Russell McVeagh

Registrar: Computershare Investor Services Limited

Settlement Status: NZCDC Settlement System

Expected Commencement of
Trading on the NZX Main Board:
15 January 2025





Mark Peterson
Chief Executive Officer
NZX Limited
08 01 25