2024 Annual Meeting and Director Nominations

11 March 2024 NZX/ASX 2024 ANNUAL MEETING AND DIRECTOR NOMINATIONS Restaurant Brands New Zealand Limited (RBD) is to hold its next Annual Meeting of Shareholders on Friday 24 May 2024. Further details will be advised in the Notice of Meeting in due course. For the purposes of NZX Listing Rule 2.3.2, RBD advises that the opening date for nominations for directors is today, 11 March 2024 and that the closing date for nominations for directors is Monday 25 March 2023 (Closing Date). All nominations must be received by 4.00pm NZT on the Closing Date. A nomination may only be made by a shareholder of RBD entitled to attend and vote at the Annual Meeting and should be addressed to: The Company Secretary, Restaurant Brands New Zealand Limited, Level 3, Building 7, 666 Great South Road, PO Box 22749, Otahuhu, Auckland. Authorised by: Callum Webb Company Secretary Restaurant Brands New Zealand Limited Phone: 09 525 8700 ENDS. End CA:00427722 For:RBD Type:GENERAL Time:2024-03-11 08:30:26