Notice of Annual Shareholders’ Meeting 2024

22 April 2024 NZX/ASX Notice of Annual Shareholders' Meeting 2024 Notice is hereby given that the 27th Annual Shareholders' Meeting of Restaurant Brands New Zealand Limited will be held at The Boulevard Room, Sofitel Auckland Viaduct Harbour, 21 Viaduct Harbour Avenue, Auckland and online at https://meetnow.global/nz on Friday, 24 May 2024 commencing at 10am. For further information please refer to the enclosed Notice of Meeting as well as the Virtual Meeting Guide. Authorised by: Callum Webb Company Secretary 09 525 8700 ENDS. End CA:00429881 For:RBD Type:GENERAL Time:2024-04-22 08:43:14