Notice of Annual Meeting

Notice is hereby given that the 2023 Annual Meeting of Shareholders of MOVE Logistics Group Limited (the "Company" or "MOVE ") will be held on Wednesday 25 October 2023, commencing at 2:30pm. Venue: Balmerino Room, Riccarton Park Function Centre, Main Club Grandstand (Gate 4), 165 Racecourse Rd, Broomfield, Christchurch Online: www.virtualmeeting.co.nz/move23 Attached is the notice of meeting, which includes details for proxy voting, the meeting details and the resolutions for shareholder consideration. End CA:00418680 For:MOV Type:MEETING Time:2023-09-22 08:59:31