EROAD Limited — AGM Information 2021

Jun 2, 2021

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EROAD 2021 Annual Shareholders Meeting & Director Nominations

EROAD intends to hold its annual shareholders’ meeting in July 2021 and will provide shareholders with further details as to the date and venue for the meeting in due course.

For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is Monday 21 June 2021. All nominations must be received by 5.00pm on the closing date.

Any nominations should be forwarded in writing to:

Mark Heine EVP, General Counsel and Company Secretary PO Box 305 394 Triton Plaza, North Shore 0757 Auckland

For further information please contact:

Mark Heine

Email: mark.heine@eroad.com

TEL +64 9 927 4700 PO Box 305 394 FAX +64 9 927 4701 Triton Plaza, North Shore 0757 FREE 0800 4-EROAD Auckland, New Zealand

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