2021 Annual Shareholders Meeting & Director Nominations

NZX MARKET RELEASE 14 May 2021 MAINFREIGHT LIMITED 2021 ANNUAL SHAREHOLDERS' MEETING AND DIRECTOR NOMINATIONS Mainfreight will hold this year's Annual Shareholders' Meeting on Thursday 29 July 2021. The venue and other details relating to the meeting will be advised in the Notice of Meeting. For the purposes of NZX Listing Rule 2.3.2, the period for the nomination of directors will close on Saturday 29 May 2021. All nominations must be received by 5:00 p.m. (New Zealand time) on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders' Meeting. Any nominations should be forwarded to: Tim Williams Chief Financial Officer Mainfreight Limited PO Box 14038, Panmure Auckland 1741 --------------------------------------- For further information please contact: Tim Williams Mainfreight Limited +64 9 259 5510 tim@mainfreight.com End CA:00372174 For:MFT Type:GENERAL Time:2021-05-14 08:30:42