Notice of Meeting & Proxy/Voting Form

Attached are the following documents which are being sent to Freightways Limited (Freightways) shareholders: 1. Notice of Meeting 2021 2. EY Report on Directors' Fees 3. Virtual Meeting Guide 4. Proxy/Voting Form 2021 The Annual Meeting of Shareholders of Freightways will be held in the South Level 4 Lounge, Eden Park, Reimers Avenue, Kingsland, Auckland, on Thursday, 28 October 2021 at 10.00 am. For further information, please contact: Company Secretary Freightways Limited Ph: 09 571 9670 End CA:00379690 For:FRE Type:MEETING Time:2021-09-23 10:46:32