Notice of Annual Shareholders’ Meeting 2023

17 April 2023 NZX ASX Notice of Annual Shareholders' Meeting 2023 Notice is hereby given that the 26th Annual Shareholders' Meeting of Restaurant Brands New Zealand Limited will be held at The Boathouse, Park Hyatt Auckland, 99 Halsey Street, Auckland CBD and online at https://meetnow.global/nz on Thursday, 18 May 2023 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 End CA:00410012 For:RBD Type:MEETING Time:2023-04-17 15:17:21