Information for Shareholders on Takeover Offer Process

Restaurant Brands New Zealand Limited
Level 3, Building 7, Central Park
666 Great South Road, Penrose, Auckland, New Zealand
P O Box 22 749, Otahuhu, Auckland 1640, New Zealand
Telephone: +64 9 525 8700
www.restaurantbrands.co.nz

RESTAURANT BRANDS NEW ZEALAND LIMITED



22 October 2025



RESTAURANT BRANDS LIMITED – INFORMATION FOR SHAREHOLDERS ON TAKEOVER OFFER
PROCESS

Restaurant Brands New Zealand Limited (NZX/ASX: RBD) advises that it has received a number of queries
from shareholders seeking advice on responding to the Finaccess takeover offer. Specifically, RBD is
aware that some shareholders may be confused by receiving communications sent by Computershare from
Finaccess.

Computershare, the RBD share registrar, is acting as a communication channel for both Finaccess (the
bidder) and the Committee of Independent Directors (on behalf of RBD) during the offer period.

The Committee wishes to remind shareholders that its previous advice on responding to the Finaccess
takeover offer has not changed.

Shareholders are encouraged to take no action in respect of the offer until they have received and
reviewed the Target Company Statement.

The Target Company Statement will be issued by 29 October 2025. This will include an Independent
Adviser’s Report prepared by Calibre Partners and a recommendation to shareholders from the
Independent Directors.

The Finaccess offer remains open for acceptance until 11.59 pm on 25 November 2025 (unless extended
in accordance with the Takeovers Code).

Shareholders will therefore still have the opportunity to accept the Finaccess offer after receiving and
considering the Target Company Statement.

All offer-related documents are available on the Restaurant Brands website under Takeover Documents.


ENDS.


Authorised by:
Stephen Ward
Chair, Independent Directors Committee
Restaurant Brands New Zealand Limited

Media contact:
Kate Walsh
+64 21 858 619
kate@katewalsh.co.nz