2023 Annual Shareholders Meeting & Director Nominations

NZX MARKET RELEASE 12 May 2023 MAINFREIGHT LIMITED 2023 ANNUAL SHAREHOLDERS' MEETING AND DIRECTOR NOMINATIONS Mainfreight will hold this year's Annual Shareholders' Meeting on Thursday 27 July 2023. The venue and other details relating to the meeting will be advised in the Notice of Meeting. For the purposes of NZX Listing Rule 2.3.2, the period for the nomination of directors will close on Saturday 27 May 2022. All nominations must be received by 5:00 p.m. (New Zealand time) on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders' Meeting. Any nominations should be forwarded to: Tim Williams Chief Financial Officer Mainfreight Limited PO Box 14038, Panmure Auckland 1741 Email tim@mainfreight.com ______________________________________ For further information please contact: Tim Williams Mainfreight Limited +64 9 259 5510 tim@mainfreight.com End CA:00411308 For:MFT Type:GENERAL Time:2023-05-12 08:30:40