Information for Shareholders on Takeover Offer Process

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
[email protected]

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Announcement PDF