Fonterra Shareholders' Fund sets annual meeting and director nomination deadline

The Fonterra Shareholders' Fund Annual Meeting for unit holders is scheduled for Monday, December 15, 2025, commencing at 10:00 AM NZT. This meeting will address various matters, including the re-election of a current independent director.

Ms. Carlie Eve, an independent director, is set to retire by rotation at the close of the annual meeting and will be standing for re-election. As per NZX Listing Rule 2.3.2, the deadline for nominations of directors to the board of the manager is Friday, October 31, 2025.

Nominations can only be submitted by a unit holder eligible to attend and vote at the annual meeting. All nominations must be received by 4:00 PM NZT on Friday, October 31, 2025.

For nominations, contact Jackie Floyd, company secretary of the Fonterra Shareholders' Fund, via Private Bag 92032, Auckland, 1142, New Zealand, or by email at jackie.floyd@fonterra.com. FSF Management Company Ltd, incorporated in New Zealand, manages the fund.