Fonterra Shareholders' Fund (NZX: FSF) Communication to Fonterra Farmers

Tuesday 26th January 2021

Communication to Fonterra farmers

The Board has been leading a review of our Capital Structure to ensure it best supports our strategy and long-term vision for our Co-op. We have spent the past few months reviewing potential options, including staying with our current structure. Every option has its own merits, but also involves some form of trade-off. To support that work, we are seeking your feedback on the structural principles that are most important to you, via this online survey.

The attached communication was provided to Fonterra Co-operative Group Limited farmers by the Chairman, Peter McBride, on 26 January 2021. A copy of the online survey referred to in the Chairman’s email is attached.

See the links below for more details:

Market Announcement: Communication to Fonterra farmers

Chairman's email: Board priorities and Capital Structure

Source: Fonterra Shareholders' Fund

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