Results of Annual Shareholders Meeting

Freightways Group Limited | Freightways House, 32 Botha Road, Penrose, Auckland, New Zealand | DX BOX CX10120, Auckland 1061, New Zealand | P (64) 09 571 9670


NZX and ASX Announcement

29 October 2026

Results of Freightways Group Limited’s 2026 Annual Shareholders Meeting

At the Freightways Group Limited Annual Shareholders Meeting held in Auckland on 29
October 2026, shareholders were asked to vote on two resolutions, which were supported by
the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

1. That Peter Kean be re-elected as a director of Freightways.

2. That the Directors are authorised to fix the Auditors’ remuneration.

Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Peter Kean be re-elected as a Director of
Freightways. The Board has determined that
Peter Kean is an independent Director.
91,208,654
(99.25%)
690,072
(0.75%)
89,393
That the Directors are authorised to fix the
Auditors’ remuneration.
91,914,352
(99.96%)
40,916
(0.04%)
32,851


Authority for this announcement
Name of person authorised to make this
announcement
Nicola Silke, General Counsel & Company
Secretary
Contact person for this announcement Nicola Silke
Contact phone number +64 9 571 9670
Contact email address Nicola.silke@freightways.co.nz
Date of release through MAP 29/10/2026