Notice of Annual Meeting Fonterra Co-operative Group Ltd

2022 Fonterra Co-operative Group Limited Annual Meeting - Notice of Meeting and Voting/Proxy Forms.

See attached a copy of the Notice of Meeting and Voting/Proxy Forms for the Annual Meeting of Shareholders to be held on 10 November 2022.

Also attached are the Candidate Profile Booklets and Voting Forms for the Board of Directors, Directors' Remuneration Committee and Co-operative Council elections.

Anya Wicks
Director Governance, Risk and Audit
+64 9 374 9341

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Announcement PDF