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EROAD Limited - 2019 Annual Shareholders' Meeting The attached presentation will be given at EROAD's Annual Shareholders' Meeting being held at the North Lounge, QBE Stadium, Stadium Drive, Albany on Thursday 1st of August at 4:45p.m. A live webcast is available by visiting: https://webcast.gigtv.com.au/Mediasite/Play/aa4e51e71e814c1f96eb4909ec97d2cb1 d. Following the meeting an archived copy of the webcast, transcript, and the attached presentation deck will be available through the investor section of EROAD's website. Link to EROAD's Notice of Meeting Link to EROAD's FY19 Annual Report Contact investors@eroad.com About EROAD o EROAD believes every community deserves safer roads that can be sustainably funded. This is why EROAD develops technology solutions (products and services) that manage vehicle fleets, support regulatory compliance, improve driver safety and reduce the costs associated with driving. EROAD also provides valuable insights and data analytics to universities, government agencies and others who research, trial and evaluate future transport networks. This data enables those who use the roads to influence the design, management and funding of future transport networks. o EROAD launched with the purpose of modernizing New Zealand's paper-based road user charging system. By 2009 EROAD had introduced the world's first nationwide electronic road user charging system and now around 46% of collected heavy vehicle road user charges in New Zealand are being collected using EROAD technology. By March 2019, this had delivered NZ$2.5B to NZTA for the sustainability of the NZ transport network. In the USA, EROAD introduced the first electronic Weight Mile Tax service (2014) and the first independently verified Electronic Logging Device service (2017). o EROAD (ERD) is listed on the NZX, and employs over 250 staff located across NZ, Australia and North America. End CA:00338496 For:ERD Type:MEETING Time:2019-08-01 17:00:01