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LETTER TO SHAREHOLDER AND NOTICE OF AGM

7 May 2020

Eddie Stobart Logistics Plc

Letter to shareholder and notice of 2020 Annual General Meeting

Notice is given that the Annual General Meeting of the Company will be held at King & Spalding,

125 Old Broad Street, London EC2N 1AR at 2:00pm on 30 May 2020 to transact the business set out below.

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07 May 2020
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