EROAD 2021 ASM & Director Nominations

EROAD intends to hold its annual shareholders' meeting in July 2021 and will provide shareholders with further details as to the date and venue for the meeting in due course. For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is Monday 21 June 2021. 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 ENDS End CA:00373387 For:ERD Type:GENERAL Time:2021-06-03 09:15:19