Notice of 2026 Annual Shareholders' Meeting

28/09/2026 09:48 NZDT, MEETING

Notice is hereby given that the 2026 Annual Meeting of Shareholders of MOVE Logistics Group Limited (the “Company” or “MOVE”) will be held on Thursday 29 October 2026 starting at 2.00pm (New Zealand time).

Venue: MUFG Pension & Market Services, Level 30 PwC Tower, 15 Customs Street West, Auckland 1010

Online: www.virtualmeeting.co.nz/move26

Attached is the notice of meeting, which includes details for proxy voting, the meeting details and the resolutions for shareholder consideration.

ENDS