ASM 2023 – Meeting Results Announcement

18 May 2023 Results of Restaurant Brands New Zealand Limited 2023 Annual Shareholders' Meeting During Restaurant Brands New Zealand Limited's 26th Annual Shareholders' Meeting, held as a hybrid meeting today, shareholders were asked to vote on one resolution, which was supported by the Board. As required by NZX Listing Rule 6.1.1, all voting was conducted by a poll. The resolution passed by shareholders was as follows: That the Board of Directors be authorised to fix the auditor's remuneration for the ensuing year. Details of the total number of votes cast in person or by a proxy holder are: Resolution 1: That the Board of Directors be authorised to fix the auditor's remuneration for the ensuing year. For: 106,608,104 (99.97%) Against: 34,537 (0.03%) Abstain: 5,796 Authority for this announcement Name of person authorising this announcement Callum Webb, Company Secretary Contact person for this announcement Callum Webb Contact phone number 09 525 8700 Contact email address investor@rbd.co.nz Date of release through MAP 18 May 2023 ENDS. End CA:00411660 For:RBD Type:MEETING Time:2023-05-18 13:49:40