Notice of 2025 Annual Meeting

Notice is hereby given that the 2025 Annual Meeting of Shareholders of MOVE Logistics Group Limited (the “Company” or “MOVE”) will be held on Thursday 30 October 2025, commencing at 2pm. Venue: MUFG Pension & Market Services, Level 30 PwC Tower, 15 Customs Street West, Auckland 1010 Online: www.virtualmeeting.co.nz/move25 Attached is the notice of meeting, which includes details for proxy voting, the meeting details and the resolution for shareholder consideration. ENDS