Mainfreight Notice of Annual Meeting of Shareholders 2022

Notice is hereby given that the 2022 Annual Shareholders' meeting of Mainfreight Limited will be held on Thursday 28 July 2022 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: o Notice of Annual Shareholders' Meeting; o Voting / Proxy Form For further information, please contact: Tim Williams Group Chief Financial Officer Mainfreight +64(09)259 5510 tim@mainfreight.com End CA:00394370 For:MFT Type:MEETING Time:2022-06-28 08:31:06