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Auckland, 7th March 2024: Transport and telematics technology services company EROAD Limited (NZX/ASX: ERD) (EROAD) announced the appointment of David Kenneson, to work alongside Mark Heine as dual-CEO, as part of the next phase of its global growth strategy. EROAD Chair, Susan Paterson, and dual-CEOs, Mark Heine and David Kenneson, will hold an investor call for investors to meet the dual-CEOs and answer any questions via videoconference commencing on Monday 11 March 2024 at 4.30pm. Conference call details: Register in advance for this webcast: When: Monday 11 March 2024 Time: 4.30pm NZT Topic: Meet the Dual-CEOs Link: https://www.eroad.co.nz/investor-presentation/ ENDS Authorised for release to the NZX and ASX by EROAD's General Counsel & Company Secretary, Ksenija Chobanovich. For Investor enquires please contact: Jason Kepecs jason.kepecs@eroad.com NZ contact: +64 21 990 474 AU contact: +61 477 711 136 For Media enquiries please contact: Richard Llewellyn richard@shanahan.nz +64 275232362 About EROAD EROAD is a fully integrated technology, tolling and services provider, based in Auckland, New Zealand, and serving customers in New Zealand, Australia and North America. They were the first company in the world to implement a GNSS/cellular-based road charging solution across an entire country. They design and manufacture in-vehicle hardware, operate secure payment and merchant gateways and offer web-based value-added services. EROAD modernises road charging and compliance for road transport by replacing paper-based systems with easy-to-use electronic systems. They are the largest provider of road user charges (RUC) compliance in New Zealand, and a leading provider of health and safety compliance and fleet management solutions. EROAD is listed on the New Zealand Stock Exchange (NZX) and Australian Stock Exchange (ASX) under the stock symbol of ERD. www.eroad.co.nz End CA:00427614 For:ERD Type:GENERAL Time:2024-03-07 16:17:44