Notice of Annual Meeting

Bremworth Limited (NZX: BRW) has today released its Notice of Annual Meeting of shareholders. The Annual Meeting will be held at the Registered Office of the Company, 7 Grayson Avenue, Papatoetoe, Auckland, and virtually via Computershare's online meeting platform at https://meetnow.global/nz, on Wednesday, 12 November 2025 commencing at 1.00 pm. The Notice of Annual Meeting is also available on the Company’s website www.bremworth.co.nz/blogs/company-announcements. 13 October 2025 -ENDS- ________________________________________ For further information, please contact: Victor Tan Company Secretary vtan@bremworth.co.nz 0064 27 668 8963