Notice of Meeting & Proxy/Voting Form

Attached are the following documents which are being sent to Freightways Limited (Freightways) shareholders: 1. Notice of Meeting 2020 2. Virtual Meeting Guide 3. Proxy/Voting Form 2020 The Annual Meeting of Shareholders of Freightways will be held in the South Level 4 Lounge, Eden Park, Reimers Avenue, Kingsland, Auckland, on Thursday, 29 October 2020 at 10.00 am. For further information, please contact: Company Secretary Freightways Limited Ph: 09 571 9670 End CA:00361058 For:FRE Type:MEETING Time:2020-10-07 09:08:17