2026 Annual Shareholders' Meeting & Director Nominations

M A I N F R E I G H T L I M I T E D

Mainfreight Lane | off Saleyards Road | Otahuhu 1062 | New Zealand
Tel +64 9 259 5500 | Fax +64 9 270 7400
PO Box 14-038 | Panmure | Auckland 1741 | New Zealand


Supporters of
MAINFREIGHT – GLOBAL LOGISTICS

NZX MARKET RELEASE



15 May 2026



MAINFREIGHT LIMITED
2026 ANNUAL SHAREHOLDERS’ MEETING AND DIRECTOR NOMINATIONS


Mainfreight will hold this year's Annual Shareholders’ Meeting on Thursday 30 July
2026. The venue and other details relating to the meeting will be advised in the Notice
of Meeting.

For the purposes of NZX Listing Rule 2.3.2, the period for the nomination of directors
will close on Saturday 30 May 2026. All nominations must be received by 5:00 p.m.
(New Zealand time) on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the
Annual Shareholders' Meeting.

Any nominations should be forwarded to:

Graeme Illing
Chief Financial Officer
Mainfreight Limited
PO Box 14038, Panmure
Auckland 1741
Email graeme.illing@mainfreight.com






For further information please contact:

Graeme Illing
Mainfreight Limited
+64 9 259 5510
Graeme.illing@mainfreight.com