Notice of 2019 Annual Shareholders’ Meeting

EROAD Limited provides a copy of its Notice of 2019 Annual Shareholders' Meeting which will be held on Thursday 1 August 2019, 4:45pm, at North Lounge, QBE Stadium, Stadium Drive, Albany, Auckland. The attached Notice of Meeting and Proxy Form are being sent to shareholders today. An electronic copy of these documents will also be available on the company's website. For any questions, please contact Mark Heine, EVP General Counsel and Company Secretary at mark.heine@eroad.com End CA:00336790 For:ERD Type:MEETING Time:2019-06-28 09:25:23