Fonterra Shareholders Fund : FSF 2021 Annual Meeting materials

onlyuse ersonal13 December 2021

ersonal use only

Chair

FSF Management Company

Shareholder & Proxyholder Q&A Participation

onlyWritten Questions:

• Questions may be submitted ahead of the meeting

• If you have a question to submit during the live meeting, please select the Q&A tab on the right half

useof your screen at anytime

• Type your question into the field and press submit

• Your question will be immediately submitted

ersonalHelp:

• The Q&A tab can also be used for immediate help

• If you need assistance, please submit your query in the same manner as typing a question and a Computershare representative will respond to

you directly

onlyShareholder & Proxyholder Voting

• Once the voting has been opened, the resolutions useand voting options will allow voting

• To vote, simply click on the Vote tab, and select your voting direction from the options shown on the screen

• You can vote for all resolutions at once or by ersonaleach resolution

• Your vote has been cast when the tick appears

• To change your vote, select 'Change Your Vote'

ersonal use only

John Shewan

John Shewan

Peter McBride

Miles Hurrell

Mary-Jane Daly

John Shewan

John Shewan