2026 Notice of Annual Meeting of Shareholders

Notice is hereby given that the 2026 annual meeting of shareholders of Mainfreight Limited will be held at 4.00pm on Thursday 30 July 2026 in the Level 4 Lounge, South Stand, Eden Park, Reimers Avenue, Kingsland, Auckland, New Zealand. Attached are the following documents which are being sent to shareholders today: - Notice of Annual Shareholders' Meeting - Voting / Proxy Form For further information, please contact: Graeme Illing Group Chief Financial Officer Mainfreight +64 (09) 259 5522 graeme.illing@mainfreight.com