Reappointment of External Auditor

Freightways Group Limited (NZX/ASX:FRW) advises that, at the request of the Board, it has undertaken a formal Request for Proposal (RFP) process for the provision of external audit services that was overseen by its Audit & Risk Committee. Four major accounting firms were initially invited to respond to the RFP, and their proposals were evaluated using a rigorous process covering different aspects of the external auditor's function, including but not limited to fees. At the conclusion of this process, the Board of Directors has resolved to re-appoint PricewaterhouseCoopers as the Group's external auditor. ENDS For further information please contact: Stephan Deschamps Chief Financial Officer Freightways Group Limited Ph: +64 9 571 9670 End CA:00429999 For:FRW Type:GENERAL Time:2024-04-23 17:05:08