Notice of Annual Meeting

Notice is hereby given that the 2024 Annual Meeting of Shareholders of MOVE Logistics Group Limited (the "Company" or "MOVE ") will be held on Thursday 24 October 2024, commencing at 3:00pm. Venue: MUFG Pension & Market Services Level 30 PwC Tower 15 Customs Street West Auckland 1010 Online: www.virtualmeeting.co.nz/move24 Attached is the notice of meeting, which includes details for proxy voting, the meeting details and the resolutions for shareholder consideration.