Annual Meeting Results of Voting

At MOVE Logistics Group Limited's shareholder meeting, held in Christchurch and online today, shareholders were asked to vote on 2 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: o To record the re-appointment of PricewaterhouseCoopers as the Company's auditor and to authorise the Directors to fix the auditor's remuneration for the ensuring year. o That Julia Raue, who was appointed by the Board during the year, be elected as a Director of the Company. Details of the total number of votes cast in person or by a proxy holder are attached. End CA:00420494 For:MOV Type:MEETING Time:2023-10-25 15:49:28