Notice of 2020 Annual Shareholders’ Meeting

EROAD Limited provides a copy of its Notice of 2020 Annual Shareholders' Meeting which will be held on Thursday 30 July 2020, 4:45pm, at The West Lounge, Eden Park, Auckland. The attached Notice of Meeting and Proxy Form are being sent to shareholders. 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:00355614 For:ERD Type:MEETING Time:2020-07-01 14:29:13