2023 Annual Shareholders Meeting & Director Nominations

EROAD 2023 Annual Shareholders Meeting & Director Nominations EROAD intends to hold its annual shareholders' meeting on Friday 28 July 2023 at 2pm at the Great Northern Room, Ellerslie Events Centre, 100 Ascot Avenue, Ellerslie, Auckland. For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is Friday 23 June 2023. All nominations must be received by 5.00pm on the closing date. Nominations must be made by a shareholder entitled to attend and vote at the ASM. Any nominations should be forwarded in writing to: Ksenija Chobanovich General Counsel and Company Secretary PO Box 305 394 Triton Plaza, North Shore 0757 Auckland For further information please contact: Ksenija Chobanovich Email: ksenija.chobanovich@eroad.com End CA:00412639 For:ERD Type:MEETING Time:2023-06-07 08:30:45