Director Nomination Closing Date

15/08/2025 09:20 NZST, MEETING

MOVE Logistics Group Limited (NZX/ASX: MOV) advises that the 2025 Annual Shareholders’ Meeting will be held on 30 October 2025 in Auckland, New Zealand. The time, venue and other details relating to the Meeting will be confirmed in the Notice of Meeting which will be sent to all shareholders in due course.

For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is Monday 1 September 2025. All nominations must be received by 4.00 pm on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing of the person being nominated.

Nominations should be addressed to:

Lee Banks

Chief Financial Officer

MOVE Logistics Group Limited

Private Bag 2040

New Plymouth 4342

Email: lee.banks@movelogistics.com

ENDS