Financial Assistance for Delegated Compliance Trading

15 October 2025

Provision of Financial Assistance for Delegated Compliance Trading

Fonterra Co-operative Group Limited (the Co-operative) advises that in accordance with clause
3.15 of its Constitution, it has arranged the purchase of shares for three shareholders who had
elected to participate in Delegated Compliance Trading (DCT), to buy the number of Co-operative
shares required as set out in their respective Measurement Statements for the 2025/26 season.

In arranging the purchase of those shares, the Co-operative has advanced financial assistance to
the relevant recipients to initially fund the cost of the trading.

The Co-operative therefore provides this announcement pursuant to section 80 of the Companies
Act 1993.

The Co-operative will deduct the full amount of the financial assistance, being the consideration
paid for the shares and administration costs, from the milk payments for the relevant shareholder
recipients.


Financial assistance

Shares in respect of which the
financial assistance has been
provided
15,187 Co-operative Shares
Consideration paid for the Shares NZD89,711.85
Recipients of the financial assistance Shareholders who had elected to
participate in DCT for compliance with
their minimum shareholding obligations
for the 2025/26 season.
Nature and amount of the financial
assistance
The consideration paid for the shares
and administration costs (including
brokerage of NZD134.37), all of which
will be deducted from the subsequent
milk payments for the relevant
shareholders.


ENDS

Fonterra Co-operative Group
Page 2


For further information contact:

Fonterra Communications
24-hour media line
Phone: +64 21 507 072