ERD 2020 Annual Shareholders Meeting & Director Nominations

25 May 2020 EROAD Limited will hold its Annual Shareholders Meeting on Thursday 30 July 2020. The time of the meeting and its format will be advised in the Notice of Meeting to be sent to all shareholders. For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is Tuesday 9 June 2020. All nominations must be received by 5.00pm on the closing date. Any nominations should be forwarded in writing to: Mark Heine EVP, General Counsel and Company Secretary PO Box 305 394 Triton Plaza, North Shore 0757 Auckland For further information please contact: Mark Heine Email: mark.heine@eroad.com End CA:00353649 For:ERD Type:MEETING Time:2020-05-25 13:32:51