13 December 2021

RESULTS OF THE 2021 FSF ANNUAL MEETING OF UNIT HOLDERS

Fonterra Shareholders' Fund is pleased to announce that the following resolution was passed at its Annual Meeting of unit holders held online today.

Resolution 1: To re-elect John Shewan, who retires by rotation and stands for re-election as a director of the Manager of the Fund.

Votes FOR

17,656,647 (99.92%)

Votes AGAINST

13,387 (0.08%)

Abstain

9,212

-ENDS-

Andrew Cordner

Company Secretary - Fonterra Shareholders' Fund

FSF Management Company Ltd (Australian Registered Business Number 190 539 935, incorporated in New Zealand) is the Manager of the Fonterra Shareholders' Fund

taf@fonterra.comPhone +64 9 374 9000

Private Bag 92032, Auckland, 1142 New Zealand; Fonterra Centre, 109 Fanshawe Street, Auckland, 1010 New Zealand

www.fonterra.com

Confidential to Fonterra Co-operative Group

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Fonterra Co-operative Group Limited published this content on 13 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 December 2021 04:55:06 UTC.