Results of Annual Shareholders Meeting

At the Freightways Limited Annual Shareholders Meeting held in the World Cup Lounge, Eden Park, Reimers Avenue, Kingsland, Auckland on 27 October 2022, shareholders were asked to vote on two resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: 1. That David Gibson be elected as a Director of Freightways. 2. That the Directors are authorised to fix the Auditors' remuneration. Detail of the total number of votes cast in person or by a proxy holder are attached. End CA:00401282 For:FRE Type:MEETING Time:2022-10-27 16:10:12