EROAD 2022 ASM & Director Nominations

EROAD intends to hold its annual shareholders' meeting on 28 July 2022 at the West Lounge, Eden Park, Auckland, and will provide shareholders with further details as to the time of the meeting in due course. For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is Friday 1 July 2022. All nominations must be received by 5.00pm on the closing date. Any nominations should be forwarded in writing to: Mark Heine EVP, Acting CEO 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 End CA:00393846 For:ERD Type:GENERAL Time:2022-06-16 09:38:41