Notice of Meeting & Proxy/Voting Form

Attached are the following documents which are being sent to Freightways Group Limited (Freightways) shareholders: 1. Notice of Meeting 2023 2. EY Report on Directors' Fees 2023 3. Proxy/Voting Form 2023 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, 26 October 2023 at 10.00 am. For further information, please contact: Company Secretary Freightways Group Limited Ph: 09 571 9670 End CA:00419167 For:FRW Type:MEETING Time:2023-09-29 14:03:17