EROAD Limited — Proxy Solicitation & Information Statement 2026

May 25, 2026

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EROAD

EROAD Releases Updated Proxy Form

25 May 2026

EROAD Limited (NZX/ASX: ERD) advises that it has released an updated version of the proxy form in relation to its Notice of Meeting released earlier today, which corrects minor cross-referencing errors.

Shareholders who have already submitted a proxy form do not need to take any action unless they wish to amend their voting instructions.

The updated proxy form is attached to this announcement and accompanies the Notice of Meeting on EROAD's website.

If you have any questions, please contact EROAD's share registry, Computershare, at corporateactions@computershare.co.nz.

ENDS

Authorised for release to the NZX and ASX by Ksenija Chobanovich, General Counsel and Company Secretary, EROAD Limited.

For Investor enquiries please contact: Jason Kepecs jason.kepecs@eroad.com NZ contact: +64 21 990 474 AU contact: +61 47 7711 136	For Media enquiries please contact: Jackie Ellis jackie@ellisandco.co.nz +64 27 246 2505

About EROAD

EROAD (NZX/ASX: ERD) is a hardware-enabled SaaS company delivering safety, compliance, sustainability and efficiency solutions for complex vehicles fleets.

Its connected platform is used by commercial and government operators across New Zealand, Australia and North America to manage vehicles, assets and drivers with greater visibility and control.

EROAD supports demanding, highly regulated fleet operations, including those moving food, concrete and aggregates, enabling them to operate smarter, safer and more sustainably.

EROAD's platform is built on a foundation of regulatory expertise, having delivered the world's first GPS-based road user charging system in New Zealand, where it remains the market leader today.

www.eroad.co.nz

TEL +64 9 927 4700

FAX +64 9 927 4701

FREE 0800 4 EROAD

PO Box 305 394

Triton Plaza, North Shore 0757

Auckland, New Zealand

eroad.co.nz