Director Nomination Closing Date

17/08/2026 08:30 NZST, ADMIN

MOVE Logistics Group Limited (NZX/ASX: MOV) advises that the Annual Shareholders’ Meeting will be held on 29 October 2026 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 31 August 2026. 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