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Notice is hereby given that the 2021 Annual Shareholders' Meeting of Mainfreight Limited will be held on Thursday 29 July 2021 at 4.00pm in the Level 4 Lounge, South Stand, Eden Park, Reimers Avenue, Kingsland, Auckland, New Zealand. Attached are the following documents which are being sent to shareholders today: - Notice of Annual Shareholders' Meeting; - Voting/Proxy Form For further information, please contact: Tim Williams Chief Financial Officer Mainfreight +64 (09) 259 5510 tim@mainfreight.com End CA:00374503 For:MFT Type:MEETING Time:2021-06-25 08:30:50