Tower Limited Annual Meeting Materials

11 February 2025 Tower Limited Annual Shareholder Meeting Materials Attached are: a. Market Announcement b. Address to Shareholders c. Investor Presentation ahead of Tower’s Annual Shareholder Meeting, to be held today at 10am. ENDS This announcement has been authorised by Michael Stiassny, Chair For media enquiries, please contact in the first instance: Emily Davies Head of Corporate Affairs and Reputation +64 21 815 149 emily.davies@tower.co.nz For investor queries, please contact in the first instance: James Silcock Head of Strategy, Planning and Investor Relations +64 22 395 9327 james.silcock@tower.co.nz