MOVE Notice of 2021 Annual Meeting

Notice is hereby given that the 2021 Annual Meeting of Shareholders of MOVE Logistics Group Limited will be held on Tuesday 23 November 2021, commencing at 4:00pm. Venue: Link Market Services, Level 30 PWC Tower, 15 Customs St West, Auckland Online: www.virtualmeeting.co.nz/move21 MOVE may hold the Annual Meeting as an online-only meeting if the Company considers it necessary or desirable to do so to comply with any applicable legal restrictions, or for health and safety reasons, associated with the Covid-19 pandemic or otherwise. If MOVE exercises its discretion to hold an online-only meeting, the Company will provide shareholders with as much notice as is reasonably practicable by way of an announcement to the NZX and on MOVE's website. Attached is the notice of meeting, which includes details for proxy voting, the meeting details and the resolutions for shareholder consideration. ENDS End CA:00381574 For:MOV Type:MEETING Time:2021-10-26 12:17:09