EROAD/Announcement
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EROAD ASM Webcast details

AGM28 July 2019ERDIndustrials

TEL +64 9 927 4700 PO Box 305 394
FAX +64 9 927 4701 Triton Plaza, North Shore 0757 Page 1

FREE 0800 4-EROAD Auckland, New Zealand eroad.co.nz



29 July 2019

Dear Shareholders,


You will recently have received the Notice of Meeting regarding EROAD’s Annual Shareholder

Meeting that is being held at the North Lounge, QBE Stadium, Stadium Drive, Albany on Thursday 1

st


of August at 4:45p.m.


While we encourage all shareholders to attend the meeting in person to hear first-hand of the

performance and prospects of the company from the Board and Management team, we recognise

that for a number this will not be possible. And so, in the interests of providing equal and open access

to information about our company we are offering the opportunity to join a live webcast of the

meeting.


The webcast will be available by visiting EROAD ASM 2019

We recommend accessing the webcast 10 minutes ahead of the planned start to complete the

registration process.


Please note that shareholders joining the meeting through the webcast will not be able to ask

questions.


Following the meeting we will make an archived copy of the webcast available through the investor

section of EROAD’s website.


Sincerely,

Graham Stuart

Chair


Link to EROAD’s Notice of Meeting

Link to EROAD’s FY19 Annual Report


Contact investors@eroad.com

About EROAD

• EROAD believes every community deserves safer roads that can be sustainably funded. This is why

EROAD develops technology solutions (products and services) that manage vehicle fleets, support

regulatory compliance, improve driver safety and reduce the costs associated with driving. EROAD

also provides valuable insights and data analytics to universities, government agencies and others

who research, trial and evaluate future transport networks. This data enables those who use the

roads to influence the design, management and funding of future transport networks.

• EROAD launched with the purpose of modernizing New Zealand’s paper-based road user charging

system. By 2009 EROAD had introduced the world’s first nationwide electronic road user charging

system and now around 46% of collected heavy vehicle road user charges in New Zealand are being

collected using EROAD technology. By March 2019, this had delivered NZ$2.5B to NZTA for the

sustainability of the NZ transport network. In the USA, EROAD introduced the first electronic Weight

Mile Tax service (2014) and the first independently verified Electronic Logging Device service (2017).



Page 2 eroad.co.nz

• EROAD (ERD) is listed on the NZX, and employs over 250 staff located across NZ, Australia and

North America.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.