FREIGHTWAYS GROUP LIMITED — Board/Management Information 2026

Feb 12, 2026

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NZX/ASX Announcement

13 February 2026

Change to External Auditor

Freightways Group Limited has appointed Deloitte to replace PwC as its external auditor for the 2027 financial year, beginning 1 July 2026.

PwC will undertake the audit for the 2026 financial year.

The Board’s decision to change auditor reflects good governance practice in light of the current auditor’s tenure. The decision to change auditor is not a reflection on the quality of service provided by PwC. We are grateful to PwC for its support and services during its tenure.

For further information please contact:

Stephan Deschamps Chief Financial Officer Freightways Group Limited Ph: +64 27 562 5666

Freightways Group Limited | Freightways House, 32 Botha Road, Penrose, Auckland, New Zealand | DX BOX CX10120, Auckland 1061, New Zealand | P (64) 09 571 9670