FCB (NZ Holdings) Limited Notice of Proposed Amalgamation 1. Notice is given that Foote, Cone & Belding and FCB (NZ Holdings) Limited propose to amalgamate and continue as Foote, Cone & Belding Limited with effect from the 31st day of December 1998. 2. Any shareholder or creditor of FCB (NZ Holdings) Limited and any person to whom FCB (NZ Holdings) Limited is under an obligation may inspect a copy of the amalgamation proposal at 216 Watt Street, Parnell, Auckland, during normal business hours. 3. A shareholder or creditor of FCB (NZ Holdings) Limited and any person to whom FCB (NZ Holdings) Limited is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to FCB (NZ Holdings) Limited at the above address.