Notice of 2021 Annual Meeting

EROAD Limited provides a copy of its Notice of 2021 Annual Shareholders' Meeting which will be held on Friday 30 July 2021, 1pm, at The Loyalty Lounge, Eden Park, Auckland. The attached Notice of Meeting, Proxy Form and Virtual Meeting Guide 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:00374897 For:ERD Type:MEETING Time:2021-07-01 09:11:20