Notice of Meeting & Proxy/Voting Form

Attached are the following documents which are being sent to Freightways Limited (Freightways) shareholders: 1. Notice of Meeting 2022 2. Proxy/Voting Form 2022 The Annual Meeting of Shareholders of Freightways will be held in the World Cup Lounge, Level 4, South Stand, Eden Park, Reimers Avenue, Kingsland, Auckland, on Thursday, 27 October 2022 at 10.00 am. For further information, please contact: Company Secretary Freightways Limited Ph: 09 571 9670 End CA:00399663 For:FRE Type:MEETING Time:2022-09-29 14:39:54