Tower Limited Notice of Annual Meeting and Proxy Form

24 January 2024 Tower Limited Notice of Annual Meeting and Proxy Form Attached is Tower Limited's Notice of Annual Meeting, Proxy Form and Virtual Meeting Guide. The Annual Shareholder Meeting will be a hybrid meeting, held both online at Computershare's web platform www.meetnow.global/nz and in the World Cup Lounge West (Te Ipu o te Ao Weta) Level 4, Samsung South Stand, Eden Park, Reimers Avenue, Kingsland, Auckland. Please note the change of meeting venue from that previously advised. ENDS This announcement has been authorised by the Tower Board. Blair Turnbull Chief Executive Officer Tower Limited For media enquiries, please contact in the first instance: Emily Davies Head of Corporate Affairs and Sustainability +64 21 815 149 emily.davies@tower.co.nz End CA:00425180 For:TWR Type:MEETING Time:2024-01-24 08:30:14