2026 Notice of Annual Meeting of Shareholders

30/06/2026 08:30 NZST, MEETING

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