Notice of Annual Shareholders’ Meeting

Notice is hereby given that the 2022 Annual Meeting of Shareholders of MOVE Logistics Group Limited (the "Company" or "MOVE ") will be held on Thursday 20 October 2022, commencing at 2:30pm. Venue: Pakuranga Hunt Room, Ellerslie Event Centre, 80-100 Ascot Avenue, Ellerslie, Auckland Online: www.virtualmeeting.co.nz/move22 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/ASX 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. End CA:00399073 For:MOV Type:MEETING Time:2022-09-20 08:56:39